Announcement of the resolution by the 2022 annual meeting of shareholders.
· Issued by China Metal Products Co., Ltd.
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Today's Information
Provided by: CHINA METAL PRODUCTS CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
14:49:10
Subject
Announcement of the resolution by the 2022
annual meeting of shareholders.
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approval of the 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: NA
6.Important resolutions (5)Any other proposals:
(1) Approval of the amendments to the Company's "Procedures of Meeting
of Shareholders".
(2) Approval of the amendments to the Company's "Procedures for Asset
Acquisition and Disposal".
7.Any other matters that need to be specified: NA
