Important resolutions of CEC 2022 shareholders' meeting
· Issued by China Ecotek Corp.
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Provided by: China Ecotek Corp.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
13:56:25
Subject
Important resolutions of CEC 2022
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:Shareholders approved the distribution of
2021 profits Distribution:Cash Dividends $2.6 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Shareholders approved the amendment to certain articles of the Company's
"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Shareholders approved business report and financial statements
of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approved of the amendment to the Procedures for the Acquisition
or Disposal of Assets.
(2)Approved of the amendment to the Reguation of Shareholders
Meeting.
(3)Approved of the amendment to the Rules of Election for Director.
7.Any other matters that need to be specified:
For further voting information,please refer to the M.O.P.S.
