Today's Information

Provided by: BRIGHT LED ELECTRONICS CORP
SEQ_NO 1 Date of announcement 2022/06/06 Time of announcement 17:23:31
Subject 
 Announcement of important resolutions from 2022
Shareholders' Meeting
Date of events 2022/06/06 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/06
2.Important resolutions (1)Profit distribution/ deficit
  compensation:passed
3.Important resolutions (2)Amendments to the corporate charter:passed
4.Important resolutions (3)Business report and financial statements:passed
5.Important resolutions (4)Elections for board of directors and
  supervisors:Fully re-elected 9 seats of directors (including independent
 directors).
6.Important resolutions (5)Any other proposals:
The proposal of release the prohibition on directors from participation in
competitive business: passed
The amendment of the Procedures for Acquisition or Disposal of Assets:passed
The amendment of the Procedures for Endorsement, Guarantees and Capital
Loans：passed
The amendment of the Rules and Procedures of Shareholders' Meetings：passed
The amendment of the Procedures for Election of Directors and Supervisors：
passed
7.Any other matters that need to be specified:N/A

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Bright Led Electronics Corp. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 09:31:08 UTC.