Important resolutions of a regular shareholders meeting for the year 2022
· Issued by Airtac International Group
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Today's Information
Provided by: AIRTAC INTERNATIONAL GROUP
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
17:05:37
Subject
Important resolutions of a regular shareholders
meeting for the year 2022
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:N/A
3.Important resolutions (2)Amendments to the corporate charter:
(i)The amendments to the Amended and Restated Memorandum and Articles of
Association of the Company.
4.Important resolutions (3)Business report and financial statements:
Acknowledged the Company's operational and business report and consolidated
financial statements for the year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Election of the directors (including independent directors) of the sixth term
of the Company.
6.Important resolutions (5)Any other proposals:
(ii) The amendments to the "Guidelines for Acquisition and Disposal of
Assets" of the Company.
(iii) The amendments to "Procedure for Shareholders Meetings" of the
Company.
(iv) Release of the non-competition prohibition on the directors of the sixth
term from participation in competing businesses.
7.Any other matters that need to be specified:None
