Today's Information |
Provided by: YFY Inc. | |||||
SEQ_NO | 13 | Date of announcement | 2022/07/12 | Time of announcement | 17:06:52 |
Subject | On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced the major resolutions of 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/07/12 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/07/12 2.Important resolutions (1)Profit distribution/ deficit compensation:The Company not to distribute 2021 profits. 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Ratification of the 2021 and 2020 annual financial statements 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: Approval of "Regulations Governing the Acquisition and Disposal of Assets", "Procedures of Engaging in Derivatives Trading", "Procedures of Related Party Transactions","Regulations Governing Making of Endorsements/ Guarantees"and"Regulations Governing Loaning of Funds" 7.Any other matters that need to be specified:None |
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YFY Inc. published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 09:23:08 UTC.