POLYTRONICS TECHNOLOGY CORP. | Today's Information |
| Provided by: POLYTRONICS TECHNOLOGY CORP. | |||||
| SEQ_NO | 2 | Date of announcement | 2022/06/23 | Time of announcement | 14:26:29 |
| Subject | Important resolutions of 2022 Annual General shareholders' meeting | ||||
| Date of events | 2022/06/23 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders meeting:2022/06/23 2.Important resolutions (1)Profit distribution/ deficit compensation:Approved the Company's 2021 surplus earnings distribution. 3.Important resolutions (2)Amendments to the corporate charter: Approved the Company's "the Articles of Incorporation" 4.Important resolutions (3)Business report and financial statements: Approved the Company's 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 the Company's "the Procedural Rules of Acquisition and Disposal of Assets". 7.Any other matters that need to be specified:None. |
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Polytronics Technology Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:34:04 UTC.
