Announcement the resolutions of the Company's 2022 General Shareholders' Meeting
· Issued by ACON Holding Inc.
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Today's Information
Provided by: ACON Holding Inc.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
17:29:51
Subject
Announcement the resolutions of the Company's
2022 General 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:
Approved to acknowledgment of The Company's 2021 Deficit Compensation Plan.
3.Important resolutions II.Amendments of the company charter:
Approved to amendments to certain provisions of the "Articles of
Incorporation" of the Company.
4.Important resolutions III.Business report and financial statements:
Approved to acknowledgment of The Company's 2021 Business Report and
Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
None.
6.Important resolutions V.Other matters:
(1)Approved to amendments to certain provisions of the "Procedures for Asset
Acquisition & Disposal" of the Company.
(2)Approved to amendments to certain provisions of the "Procedures for
Endorsements & Guaranteess" of the Company.
(3)Approved to lifting of Non-compete Restrictions on the Company's
Directors.
(4)Approved to proposed private placement of the Company's common stock.
7.Any other matters that need to be specified:None.
