Announcement important resolutions of the Company's regular shareholders meeting
· Issued by Apaq Technology Co., Ltd.
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Today's Information
Provided by: APAQ TECHNOLOGY CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
13:39:00
Subject
Announcement important resolutions of the Company's
regular shareholders meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal.": Approved.
(2)Discussion on the issuance of new restricted employee shares.：Approved.
7.Any other matters that need to be specified:None.
