Today's Information |
Provided by: EVER-CLEAR ENVIRONMENTAL ENG.CORP | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/10 | Time of announcement | 13:31:06 |
Subject | Important resolutions of the Company's 2022 General Shareholders'Meeting. | ||||
Date of events | 2022/06/10 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/06/10 2.Important resolutions I.Profit distribution/deficit compensation: Profit distribution. Acknowledgment of the 2021 Earnings Distribution. 3.Important resolutions II.Amendments of the company charter:NA. 4.Important resolutions III.Business report and financial statements: Acknowledgment of the 2021 Business report and financial statements. 5.Important resolutions IV.Election for directors and supervisors:NA. 6.Important resolutions V.Other matters:NA. 7.Any other matters that need to be specified:NA. |
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Ever Clear Environmental Engineering Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 05:41:09 UTC.