Day 8 Agenda of the Annual Meeti

Time: 14:00 Thursday, April 6th, 2017

Location: The Grand Meeting Room, 1 People's Street

Moderator: Iceboy

1. Introduction of the meeting's agenda by Ms. Guo, Secretary of the Labour Union

2. Introduction of the voting code of the 3rd meeting of the 5th Workers Congress (draft) by Ms. Guo, Secretary of the Labour Union

3. Speech on the working report of the 3rd meeting of the 5th Workers Congress by Mr. Zhang, Manager of the IT Department

4. Speech on the report of the business fund by Ms. Han, Director of the Planning & Accounting Section, IT Department

5. Speech on the feedback of the proposals of the 2nd meeting of the 5th Workers Congress by Mr. Chi, Deputy Manager of the IT Department

6. Introduction of the Collective Agreement (draft) by Ms. Guo, Secretary of the Labour Union

7. Vote on the Collective Agreement

8. Award ceremony for the outstanding workers

9. Sign the Collective Agreement

10. Vote on the Congress' Resolution