ADDCN Technology Announce important resolutions of ADDCN 2022 Annual General Shareholders' Meeting
· Issued by Addcn Technology Co., Ltd.
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Today's Information
Provided by: ADDCN TECHNOLOGY CO., LTD
SEQ_NO
2
Date of announcement
2022/06/15
Time of announcement
17:04:02
Subject
Announce important resolutions of ADDCN 2022
Annual General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distributoion.
3.Important resolutions II.Amendments of the company charter:
Approved amendment of the Company's Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
Acknowledged 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 amendment of the"Procedures for Asset Acquisition & Disposal"
(2)Approved amendment of the"Rules and Procedures of Shareholders
Meetings"
7.Any other matters that need to be specified:None
