CBF Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting
· Issued by China Bills Finance Corporation
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Today's Information
Provided by: China Bills Finance Corporation
SEQ_NO
4
Date of announcement
2022/03/15
Time of announcement
18:14:16
Subject
CBF Board of Directors resolved to convene the
2022 Annual General Shareholders Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/15
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:NTU GIS CONVENTION CENTER
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
Physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)The Company's 2021 Business Report.
(2)The Audit Committee's review report of the 2021
Financial Statements.
(3)Employees and Directors' Remuneration Distribution
for 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To accept 2021 Business Report and Financial
Statements.
(2)To approve the proposal for distribution of 2021
earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To amend Articles of Incorporation
(2)To amend Procedures for Shareholders' Meetings
(3)To amend Procedures for Election of Directors
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1)In accordance with Article 177-1 of the Company Act,
shareholders may exercise electronic voting at this
shareholders meeting and will be elaborated on the Meeting Notice.
(2)The 2022 Annual General Shareholders Meeting don't
issue souvenirs.
