The Announcement of Important Resolutions of 2022 Annual General Shareholders' Meeting
· Issued by BizLink Holding Inc.
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Today's Information
Provided by: BizLink Holding Inc.
SEQ_NO
2
Date of announcement
2022/06/23
Time of announcement
13:11:15
Subject
The Announcement of Important Resolutions
of 2022 Annual General Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved Adoption of the Proposal for
Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved Amendment to the Company's Memorandum and Articles of Association.
4.Important resolutions (3)Business report and financial statements:
Approved Adoption of 2021 Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:By-election of the Independent Director.
6.Important resolutions (5)Any other proposals:Approved the Cancellation
of the Prohibition on Directors or Their Representatives from Participating
in Competing Businesses.
7.Any other matters that need to be specified:NA
