Today's Information |
Provided by: Kenly Precision Industrial Co., LTD. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/27 | Time of announcement | 17:13:17 |
Subject | Announcement of important resolutions of the Company's 2022 General Shareholders' Meeting | ||||
Date of events | 2022/05/27 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/05/27 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the 2021 deficit compensation. 3.Important resolutions II.Amendments of the company charter: Approve of amendments of the company charter. 4.Important resolutions III.Business report and financial statements: (1)Acknowledgment of the 2021 annual business report and 2021 annual final accounting ledgers and statements. 5.Important resolutions IV.Election for directors and supervisors:None. 6.Important resolutions V.Other matters: (1)Approve of amendments to the Company's "Procedures for Asset Acquisition & Disposal". (2)Approve of the company conduct private placement of common share. (3)Approve of the company will issue employee stock options at a price lower than fair market value. 7.Any other matters that need to be specified:None. |
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Kenly Precision Industrial Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:20:06 UTC.