The major resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Asia Plastic Recycling Holding Limited
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Provided by: Asia Plastic Recycling Holding Limited
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
16:07:27
Subject
The major resolutions of 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 (1)Profit distribution/ deficit
compensation:Approval of the approved the proposal
of 2021 deficit offsetting.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment of the Company's "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approval the 2021 Business Report and consolidated Financial Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approved the proposal of full election for directors.
6.Important resolutions (5)Any other proposals:
1.Approval of the release of restrictions of competitive activities
of the newly elected Directors.
2.Approval amendments to the Company's"Rules of Procedure for
Shareholders' Meetings"
3.Approval amendments to the Company's "Procedures for the
Acquisition and Disposal of Assets"
7.Any other matters that need to be specified:None.
