On behalf of our subsidiary Concord Futures Corp., we announce the important resolution of shareholders meeting of Concord Futures Corp.
· Issued by Concord Securities Co., Ltd.
Close
Today's Information
Provided by: Concord Securities Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
13:42:21
Subject
On behalf of our subsidiary Concord Futures Corp.,
we announce the important resolution of shareholders
meeting of Concord Futures Corp.
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 I.Profit distribution/deficit compensation:
Endorsed 2021 earnings distribution
3.Important resolutions II.Amendments of the company charter:none
4.Important resolutions III.Business report and financial statements:
Endorsed 2021 business report and financial Statements
5.Important resolutions IV.Election for directors and supervisors:none
6.Important resolutions V.Other matters:
Through amend the company to obtain or dispose of asset handling procedures
7.Any other matters that need to be specified:none
