Today's Information

Provided by: ACON Holding Inc.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 17:29:51
Subject 
 Announcement the resolutions of the Company's
2022 General Shareholders' Meeting
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions  I.Profit distribution/deficit compensation:
Approved to acknowledgment of The Company's 2021 Deficit Compensation Plan.
3.Important resolutions II.Amendments of the company charter:
Approved to amendments to certain provisions of the "Articles of
Incorporation" of the Company.
4.Important resolutions III.Business report and financial statements:
Approved to acknowledgment of The Company's 2021 Business Report and
Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
None.
6.Important resolutions V.Other matters:
(1)Approved to amendments to certain provisions of the "Procedures for Asset
   Acquisition & Disposal" of the Company.
(2)Approved to amendments to certain provisions of the "Procedures for
   Endorsements & Guaranteess" of the Company.
(3)Approved to lifting of Non-compete Restrictions on the Company's
   Directors.
(4)Approved to proposed private placement of the Company's common stock.
7.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Acon Holding Inc. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:54:04 UTC.