Castles Technology Announce important resolutions of the 2022 Annual General Shareholders' Meeting.
· Issued by Castles Technology Co. Ltd.
Close
Today's Information
Provided by: Castles Technology Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/21
Time of announcement
12:06:38
Subject
Announce important resolutions of the 2022
Annual General 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:Approval of 2021 annual earning distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments of "Articles of Association".
4.Important resolutions (3)Business report and financial statements:
Acknowledgement 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:
(1)Approval of the amendments of
"Rules and Procedures of Shareholders' Meetings".
(2)Approval of the amendments of
"Procedures for Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:none
