SOFT-WORLD INTERNATIONAL CORPORATION | Today's Information |
| Provided by: SOFT-WORLD INTERNATIONAL CORPORATION | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/21 | Time of announcement | 10:41:22 |
| Subject | Important Resolutions of 2022 Annual General 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: N/A 3.Important resolutions II.Amendments of the company charter: Approved the amendments to the Articles of Incorporation 4.Important resolutions III.Business report and financial statements: Approved the 2021 Business Report and Financial Statements 5.Important resolutions IV.Election for directors and supervisors: None 6.Important resolutions V.Other matters: (1)Approved the amendments to the Rules of Procedure for Shareholders Meetings (2)Approved the amendments to the Procedures for Acquisition or Disposal of Assets 7.Any other matters that need to be specified:None |
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Soft-World International Corporation 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 02:53:00 UTC.
