DA HUI LIMITED | Today's Information |
| Provided by: Da Hui Limited | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/21 | Time of announcement | 15:40:41 |
| Subject | Important resolution of the Company's 2022 regular shareholders meeting | ||||
| Date of events | 2022/06/21 | To which item it meets | paragraph 18 | ||
| Statement |
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledge of the 2021 Earnings Distribution
3.Important resolutions II.Amendments of the company charter:YES
4.Important resolutions III.Business report and financial statements:
Acknowledge of the 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:NONE
6.Important resolutions V.Other matters:
(1) Amendments to t he Regulations Governing the Acquisition and Disposal of
Assets.
(2)Amendments to the Regulations Governing
Loaning of Funds.
7.Any other matters that need to be specified:NONE
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Disclaimer
Da Hui Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 07:53:02 UTC.
