CHENMING ELECTRONIC TECH. CORP. | Today's Information |
| Provided by: CHENMING ELECTRONIC TECHNOLOGY CORPORATION | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 14:10:43 |
| Subject | Announcement of important resolutions of the company's 2022 regular 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:Adoption of the proposal for distribution of 2021 deficit. 3.Important resolutions (2)Amendments to the corporate charter: Adoption of the amendment to the Company's"Articles of Incorporation". 4.Important resolutions (3)Business report and financial statements: Adoption of the 2021 business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors:NA 6.Important resolutions (5)Any other proposals:Adoption of the amendment to the Company's"Procedure for Acquisition and Disposal of Assets". 7.Any other matters that need to be specified:NA |
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Chenming Mold Industrial Corp. 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 06:22:03 UTC.
