Today's Information |
Provided by: VICTORY NEW MATERIALS LIMITED COMPANY | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/30 | Time of announcement | 16:46:29 |
Subject | Announcement of the resolutions of the company's 2022 shareholders' meeting | ||||
Date of events | 2022/06/30 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/30 2.Important resolutions (1)Profit distribution/ deficit compensation:Approved the 2021 profit distribution proposal. 3.Important resolutions (2)Amendments to the corporate charter:Approved the "Articles of Association". 4.Important resolutions (3)Business report and financial statements:Approved the 2021 business report and financial statement. 5.Important resolutions (4)Elections for board of directors and supervisors:Full re-election of the company's directors (including independent directors). 6.Important resolutions (5)Any other proposals: (1) Approved the revision of the Company's "Rules of Procedure for the Shareholders' Meeting". (2) Through the company's "Acquisition or Disposal of Assets Processing Procedures". (3) The case of lifting the restriction on non-compete of directors. 7.Any other matters that need to be specified:None |
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Victory New Materials Ltd. Co. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:51:06 UTC.