Announced on behalf of ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD to convene 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
2
Date of announcement
2022/06/01
Time of announcement
18:19:16
Subject
Announced on behalf of ACTER TECHNOLOGY
INTEGRATION GROUP CO., LTD to convene 2022 1st special
shareholders' meeting
Date of events
2022/06/01
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/06/01
2.Extraordinary shareholders' meeting date:2022/07/01
3.Extraordinary shareholders' meeting location:
No. 189，Shilin Rd，Xuguan district, Suzhou City, Jiangsu Province
4.Cause for convening the meeting I.Reported matters:None
5.Cause for convening the meeting II.Acknowledged matters:None
6.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion on the proposal the amendment of financial report and audit
report of 2019, 2020 and 2021.
7.Cause for convening the meeting IV.Election matters:
(1)To elect the 2nd Board of Directors and determine the directors'
compensation
(2)To elect the 2nd Board of Supervisors and determine the supervisors'
compensation
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
