Yuen Chang announcing the resolutions on
Shareholders' meeting of 2022
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledge the Profit Distribution of 2021
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledge the Business Report and Financial Statements of 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
[1]Amendment to the Procedures for Acquisition or Disposal of Assets
[2]Amendment to the Rules of Procedure for Shareholders Meetings
7.Any other matters that need to be specified:None
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Disclaimer
Yuen Chang Stainless Steel Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:32:04 UTC.
Yuen Chang Stainless Steel Co Ltd engages in manufacture stainless steel sheet and stainless steel plate. The Company's products including stainless steel coil, stainless steel sheet, stainless steel plate and stainless steel strip, among others. The Company also provides stainless steel processing services, such as cold rolled shearing, slitting, surface treatment and hot rolled shearing. The Company distributes its products in domestic market, as well as America, Europe and Asia.
YUEN CHANG STAINLESS STEEL CO., LTD. 
