Today's Information |
Provided by: TOPBI International Holdings Limited | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/29 | Time of announcement | 13:56:23 |
Subject | To announce important resolutions of the 2022 regular meeting of shareholders of the company | ||||
Date of events | 2022/06/29 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/29 2.Important resolutions (1)Profit distribution/ deficit compensation:Proposal was approved 3.Important resolutions (2)Amendments to the corporate charter: Proposal was approved 4.Important resolutions (3)Business report and financial statements: Proposal was approved 5.Important resolutions (4)Elections for board of directors and supervisors:NA 6.Important resolutions (5)Any other proposals: (1)Proposal of the amendment to the provisions of the "Management Measures for Lending Funds to Other Parties" of the Company was approved. (2)Proposal of the amendment to the provisions of the "Operational Procedures for Acquisition and Disposal of Assets" of the Company was approved. (3)Proposal of the Asset activation plan of the Company was approved. (4)Proposal of the amendment to the provisions of the "Rules of Procedure of Shareholders' Meeting" of the Company was approved. 7.Any other matters that need to be specified:None |
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TOPBI International Holdings Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 06:06:07 UTC.