Ablerex Electronics Announce the major resolutions of the Year 2022 Annual Shareholders’Meeting.
· Issued by Ablerex Electronics Co., Ltd.
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Today's Information
Provided by: ABLEREX ELECTRONICS CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
17:41:41
Subject
Announce the major resolutions of the Year 2022
Annual Shareholders'Meeting.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions I.Profit distribution/deficit compensation:
Adopted the Proposal for Distribution of 2021 Profits.
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the "Articles of Incorporation" of the Company
4.Important resolutions III.Business report and financial statements:
Adopted the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1) Approved the amendments to the "Procedure for Governing the Acquisition
and Disposal of Assets" of the Company.
(2) Approved the amendments to the "Rules and Procedures of Shareholders'
Meeting" of the Company.
(3) Approved the distribution of cash dividend from Capital Surplus.
7.Any other matters that need to be specified:None.
