Today's Information |
Provided by: StrongLED Lighting Systems (Cayman) Co., Ltd. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/27 | Time of announcement | 18:10:51 |
Subject | Important Resolutions of 2022 Annual General Shareholders' Meeting. | ||||
Date of events | 2022/06/27 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/06/27 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of the Company's Table of 2021 Losses Offsetting. 3.Important resolutions II.Amendments of the company charter: Adoption of the Company's Articles of Incorporation 4.Important resolutions III.Business report and financial statements: Adoption of 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 the "Procedures for Handling the Acquisition and Disposal of Assets (Operational Procedures for Derivative Transaction Included)" (2)Amendments to the "Procedures for Loaning of Funds to Others" (3)Amendments to the "Company's Operating Procedures for Endorsements and Guarantees." 7.Any other matters that need to be specified:None. |
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StrongLed Lighting Systems (Cayman) Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:54:07 UTC.