The major resolutions of 2022 Annual General Shareholders' Meeting.
· Issued by AmCad BioMed Corporation
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Provided by: AmCad BioMed Corporation
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
13:35:15
Subject
The major resolutions of 2022 Annual General
Shareholders' Meeting.
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/20
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the Proposal for deficit compensation of 2021.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Recognized 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approved the Company's"Acquiring or disposing of asset handlers".
7.Any other matters that need to be specified:None.
