CHINA PETROCHEMICAL DEVELOPMENT CORPORATION | Today's Information |
| Provided by: CHINA PETROCHEMICAL DEVELOPMENT CORPORATION | |||||
| SEQ_NO | 1 | Date of announcement | 2022/05/20 | Time of announcement | 15:21:00 |
| Subject | Announcement on behalf of major subsidiary "Ding-Yue Development Co., Ltd" , regarding major resolutions of the BOD (on behalf of 2022 AGM). | ||||
| Date of events | 2022/05/20 | To which item it meets | paragraph 18 | ||
| Statement |
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the 2021 Loss Off-setting Proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Ratification of 2021 Business Report and Financial 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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CPDC – China Petrochemical Development Corp. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 07:34:09 UTC.
