Today's Information |
Provided by: CHAINQUI CONSTRUCTION DEVELOPMENT CO.,LTD | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/08 | Time of announcement | 13:35:35 |
Subject | Important resolutions of the Company's 2022 regular shareholders meeting | ||||
Date of events | 2022/06/08 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/08 2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledgment of the 2022 Earnings Distribution. 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Acknowledgment of the 2018 annual final accounting books and statements. 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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Chainqui Construction Development Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 05:51:05 UTC.