Today's Information

Provided by: China Bills Finance Corporation
SEQ_NO 2 Date of announcement 2022/04/28 Time of announcement 17:25:34
Subject 
 CBF Board of Directors resolved to convene the
2022 Annual General Shareholders Meeting(Adding
Discussion Item)
Date of events 2022/04/28 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/04/28
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:NTU GIS CONVENTION CENTER
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
Physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)The Company's 2021 Business Report.
(2)The Audit Committee's review report of the 2021
Financial Statements.
(3)Employees and Directors' Remuneration Distribution
for 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To accept 2021 Business Report and Financial
Statements.
(2)To approve the proposal for distribution of 2021
earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To amend Articles of Association
(2)To amend Procedures for Acquisition or Disposal
of Assets
(3)To amend Rules of Procedures for Shareholders'
Meetings
(4)To amend Procedures for Election of Directors
(5)The removal and approval of the non-compete clauses
for the Directors and the institutional investors they
represent.
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1)In accordance with Article 177-1 of the Company Act,
shareholders may exercise electronic voting at this
shareholders meeting and will be elaborated on the Meeting Notice.
(2)The 2022 Annual General Shareholders Meeting will
not be issue souvenirs.

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CBF – China Bills Finance Corporation published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 09:54:03 UTC.