Bora Pharmaceuticals Announce on the Company's resolution for 2021 annual general shareholders' meeting
· Issued by Bora Pharmaceuticals Co Ltd
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Today's Information
Provided by: Bora Pharmaceuticals Co., LTD.
SEQ_NO
4
Date of announcement
2022/05/24
Time of announcement
11:41:46
Subject
Announce on the Company's resolution for 2021 annual
general shareholders' meeting
Date of events
2022/05/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/24
2.Important resolutions I.Profit distribution/deficit compensation:
Report on 2021 earning distribution
3.Important resolutions II.Amendments of the company charter:
Amendment of articles of incorporation
4.Important resolutions III.Business report and financial statements:
Adoption of the 2021 business operation report and financial statements
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)Distribute new shares for capital increase by earnings
(2)Amendment of procedure for lending funds to other party
(3)Amendment of procedure for endorsement and guarantee
(4)Amendment of acquiring and disposing asset
(5)Amendment of procedure for engaging in financial derivative transaction
(6)To discharge the director's non-compete clause
(7)For the Company's subsidiary Bora Health Inc.'s future over the
counter and listing plan, the Company will release the share in
stages and not to participate the future capital increase plan.
7.Any other matters that need to be specified:NA
