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Provided by: ORIENTAL UNION CHEMICAL CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/09 | Time of announcement | 14:05:00 |
Subject | Announcement of important resolutions of the 2022 Annual Shareholders Meeting of OUCC | ||||
Date of events | 2022/06/09 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/09 2.Important resolutions (1)Profit distribution/ deficit compensation: Approval of the proposal for 2021 profit allocation of the company 3.Important resolutions (2)Amendments to the corporate charter: Approval of the amendment to the Articles of Incorporation of the company 4.Important resolutions (3)Business report and financial statements: Approval of the 2021 Business Report and Financial Statements of the company 5.Important resolutions (4)Elections for board of directors and supervisors: Nil 6.Important resolutions (5)Any other proposals: (1) Approval of the amendment to "Election Procedures of Board of Directors of OUCC" (2) Approval of the amendment to the bylaw of "Procedures for Capital Lending to Other of OUCC" (3) Approval of the amendment to the bylaw of "Procedures for Endorsements and Guarantees of OUCC" (4) Approval of the amendment to the bylaw of "Procedures for Acquisition and Disposal of Assets of OUCC" (5) Approval of the amendment to the "Meeting Rules of Shareholders of OUCC" 7.Any other matters that need to be specified: Nil |
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OUCC - Oriental Union Chemical Corp. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 06:11:05 UTC.