Announcement on behalf of the subsidiary L&K
(Suzhou) Ltd. the important resolutions of the general
meeting of shareholders
Date of events
2022/04/19
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/19
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the 2021 Profit Distribution Proposal
3.Important resolutions (2)Amendments to the corporate charter:
None
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Annual Report and Summary
5.Important resolutions (4)Elections for board of directors and
supervisors:
None
6.Important resolutions (5)Any other proposals:
(1).Approval of the 2021 Annual Report of the Board of Directors
(2).Approval of the 2021 Annual Report of the Board of Supervisors
(3).Approval of the 2021 Financial Statements and 2022 Budget Plan
(4).Approval of the 2021 Internal Control Self Assessment Report
(5).Approval of the Proposal on 2021 Financing and Utilization Report
(6).Approval of the Proposal for Renewal of Contract
with CPA Firms and Remuneration
7.Any other matters that need to be specified:
Approval of the 2021 Profit Distribution Proposal
A dividend of RMB1.00 to be distributed for every 10 shares
and the board of directors will be authorized to set dividend record date
and distribution date and handle related matters.
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Disclaimer
L & K Engineering Co. Ltd. published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 01:44:03 UTC.
L & K ENGINEERING CO., LTD. is a Taiwan-based company mainly engaged in the basic industries businesses. The Companyâs primary businesses include the design and construction of hospital sterile rooms, biochemical pharmaceutical sterile rooms, electronic industry clean rooms and related mechanical and electrical pipelines, such as the TURN-KEY projects. The Company is also engaged in the manufacture of clean room and sterile room related accessories, metal structures and building components, mechanical equipment and automatic control equipment, as well as the provision of related installation and decoration services. The company is involved in the investment and public construction businesses through its subsidiaries.
L&K ENGINEERING CO., LTD. 
