Apex Science & Engineering Announce on behalf of the major subsidiary-Chang Ji Construction Co.,Ltd.,the Important resolutions of annual 2022 general shareholders meeting.
· Issued by Apex Science & Engineering Corp.
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Today's Information
Provided by: APEX SCIENCE & ENGINEERING CORP.
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
15:57:29
Subject
Announce on behalf of the major subsidiary-Chang
Ji Construction Co.,Ltd.,the Important resolutions of
annual 2022 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 (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Profit Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Business Report and
Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:Approved
Amendments content of to Company's "Proedures for Asset Acquisition
& Disposal"
7.Any other matters that need to be specified:None
