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SEQ_NO | 2 | Date of announcement | 2022/05/31 | Time of announcement | 17:35:00 |
Subject | To announce on behalf of subsidiary Protrade Asia Limited that the important resolutions of shareholders meeting. | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/31 2.Important resolutions (1)Profit distribution/ deficit compensation:To ratify the proposal of 2021 earnings distribution of Protrade Asia Limited 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: To ratify 2021 Business Report and Financial Statements of Protrade Asia Limited 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals:None. 7.Any other matters that need to be specified:None. |
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Weblink International Inc. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 09:49:01 UTC.