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Provided by: China Bills Finance Corporation | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 15:09:19 |
Subject | Announces resolutions of the 2022 General Shareholders' Meeting | ||||
Date of events | 2022/06/17 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/17 2.Important resolutions (1)Profit distribution/ deficit compensation:Endorsed 2021 earnings distribution. The proposal was approved after voting. Approval votes:761,335,471;Disapproval votes:378,572; Invalid votes:0;Abstention votes/No votes:18,643,911 3.Important resolutions (2)Amendments to the corporate charter: To amend Articles of Association. The proposal was approved after voting. Approval votes:748,721,255;Disapproval votes:12,618,540; Invalid votes:0;Abstention votes/No votes:19,018,159 4.Important resolutions (3)Business report and financial statements: Endorsed 2021 Business Report and Financial Statements. The proposal was approved after voting. Approval votes:760,560,843;Disapproval votes:329,903; Invalid votes:0;Abstention votes/No votes:19,467,208 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: I.To amend Procedures for Acquisition or Disposal of Assets. The proposal was approved after voting. Approval votes:760,827,373;Disapproval votes:483,082; Invalid votes:0;Abstention votes/No votes:19,047,499 II.To amend Rules of Procedures for Shareholders' Meetings. The proposal was approved after voting. Approval votes:760,839,948;Disapproval votes:468,501; Invalid votes:0;Abstention votes/No votes:19,049,505 III.To amend Procedures for Election of Directors. The proposal was approved after voting. Approval votes:760,861,021;Disapproval votes:473,767; Invalid votes:0;Abstention votes/No votes:19,023,166 IV.The removal and approval of the non-compete clauses for the Directors and the institutional investors they represent. The proposal was approved after voting. Approval votes:760,432,070;Disapproval votes:880,196; Invalid votes:0;Abstention votes/No votes:19,045,688 7.Any other matters that need to be specified:None |
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CBF – China Bills Finance Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:22:04 UTC.