Announced on behalf of ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD the important resolutions of 2022 1st special 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
2022/07/01
Time of announcement
15:26:45
Subject
Announced on behalf of ACTER TECHNOLOGY
INTEGRATION GROUP CO., LTD the important resolutions of
2022 1st special shareholders' meeting
Date of events
2022/07/01
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders' meeting:2022/07/01
2.Important resolutions:
(1)Approved the amendment of financial report and audit report of 2019, 2020
and 2021.
(2)Approved to elect the 2nd Board of Directors and determine the directors'
compensation
(3)Approved to elect the 2nd Board of Supervisors and determine the
supervisors' compensation
3.Any other matters that need to be specified:The amendment of financial
report and audit report is based on China Accounting Standards.
