Today's Information |
Provided by: APEX SCIENCE & ENGINEERING CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/15 | Time of announcement | 15:57:29 |
Subject | Announce on behalf of the major subsidiary-Chang Ji Construction Co.,Ltd.,the Important resolutions of annual 2022 general shareholders meeting. | ||||
Date of events | 2022/06/15 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/15 2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledgment of the 2021 Profit Distribution. 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Acknowledgment of the 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals:Approved Amendments content of to Company's "Proedures for Asset Acquisition & Disposal" 7.Any other matters that need to be specified:None |
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Apex Science & Engineering Corp. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:02:08 UTC.