Announced on behalf of ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD the important resolutions of 2021 shareholders' meeting
· Issued by Acter Group Corporation Limited
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Today's Information
Provided by: ACTER GROUP CORPORATION LIMITED
SEQ_NO
1
Date of announcement
2022/04/06
Time of announcement
14:33:00
Subject
Announced on behalf of ACTER TECHNOLOGY
INTEGRATION GROUP CO., LTD the important resolutions of
2021 shareholders' meeting
Date of events
2022/04/06
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/04/06
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the company's 2021 profit distribution
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Approved the company's financial reports of 2019, 2020, and 2021
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Approved the company's 2021 Board of Directors work report
(2)Approved the company's 2021 independent directors work report
(3)Approved the company's 2021 Supervisory Committee work report
(4)Approved the company's 2021 Self-evaluation report on the effectiveness
of internal control system
(5)Approved the company's 2021 financial final report
(6)Approved the company's 2022 financial budget report
(7)Approved the company's related party transactions in 2021
(8)Approved the company's 2022 routine related party transaction
arrangements
(9)Approved the company's estimated total guarantee amount in 2022
(10)Approved the company's application to financial institutions for
increasing the total credit limit in 2022
(11)Approved the remuneration of senior executives
(12)Approved the company's 2022 business plan
7.Any other matters that need to be specified:None.
