Announcement of the resolutions of the company's 2022 general meeting of shareholders
· Issued by China Electric Mfg Corp.
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Today's Information
Provided by: CHINA ELECTRIC MFG. CORPORATION
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
13:18:42
Subject
Announcement of the resolutions of the
company's 2022 general meeting of shareholders
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:Passed the recognition of the 2021 surplus distribution
3.Important resolutions (2)Amendments to the corporate charter:
The amendment to the "Articles of Association" was passed.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 annual business report and financial statement.
5.Important resolutions (4)Elections for board of directors and
supervisors:By re-election of the company's directors
6.Important resolutions (5)Any other proposals:
(1) Amendment of the rules of procedure for the shareholders' meeting
of the company
(2) Amend some provisions of the company's acquisition or disposal of
assets processing procedures
(3) To lift the non-compete restriction on directors and their
representatives of the company
7.Any other matters that need to be specified:no
