On behalf of an important subsidiary "CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD" announced the resolutions of the general meeting of shareholders
· Issued by Chun Yuan Steel Industry Co., Ltd.
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Today's Information
Provided by: CHUN YUAN STEEL INDUSTRY CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/28
Time of announcement
17:42:20
Subject
On behalf of an important subsidiary "CHUN YUAN
INVESTMENT (SINGAPORE) PTE LTD" announced the resolutions
of the general meeting of shareholders
Date of events
2022/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:To declare a tax-exempt final dividend of
US$3,650,000.00 under 1-tier tax system for the financial year
ended 31st December 2021
3.Important resolutions (2)Amendments to the corporate charter: None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and statements
, Board of Directors report and independent auditor's report ,
Appoint an auditor
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of new directors
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None
