Today's Information |
Provided by: AIRTAC INTERNATIONAL GROUP | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/16 | Time of announcement | 17:05:37 |
Subject | Important resolutions of a regular shareholders meeting for the year 2022 | ||||
Date of events | 2022/06/16 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/16 2.Important resolutions (1)Profit distribution/ deficit compensation:N/A 3.Important resolutions (2)Amendments to the corporate charter: (i)The amendments to the Amended and Restated Memorandum and Articles of Association of the Company. 4.Important resolutions (3)Business report and financial statements: Acknowledged the Company's operational and business report and consolidated financial statements for the year 2021. 5.Important resolutions (4)Elections for board of directors and supervisors: Election of the directors (including independent directors) of the sixth term of the Company. 6.Important resolutions (5)Any other proposals: (ii) The amendments to the "Guidelines for Acquisition and Disposal of Assets" of the Company. (iii) The amendments to "Procedure for Shareholders Meetings" of the Company. (iv) Release of the non-competition prohibition on the directors of the sixth term from participation in competing businesses. 7.Any other matters that need to be specified:None |
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Airtac International Group published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 09:22:02 UTC.