Announcement for important resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Dynamic Medical Technologies Inc.
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Today's Information
Provided by: DYNAMIC MEDICAL TECHNOLOGIES INC.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
18:33:59
Subject
Announcement for important resolutions of 2022
Annual General Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/17
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the 2021 Earnings Distribution Proposal.
3.Important resolutions II.Amendments of the company charter:
Approved amendments to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:NONE.
6.Important resolutions V.Other matters:
(1)Approved amendments to the Regulations Governing the Acquisition
and Disposal of Assets.
(2)Approved amendments to the Regulations Endorsements and Guarantees.
(3)Approved amendments to the Procedures for Election of Directors.
(4)Approved to release the Prohibition on Directors from Participation
in Competitive Business.
7.Any other matters that need to be specified:NONE.
