Announcement on behalf of major subsidiary "Ding-Yue Development Co., Ltd", regarding major resolutions of the BOD (on behalf of 2022 AGM).
· Issued by China Petrochemical Development Corporation
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Today's Information
Provided by: CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
15:21:00
Subject
Announcement on behalf of major subsidiary
"Ding-Yue Development Co., Ltd" , regarding major
resolutions of the BOD (on behalf of 2022 AGM).
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the 2021 Loss Off-setting Proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Ratification of 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:None
7.Any other matters that need to be specified:None
