Announcement for the important resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Eastech Holding Limited
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Today's Information
Provided by: Eastech Holding Limited
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
14:53:36
Subject
Announcement for the 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 (1)Profit distribution/ deficit
compensation:Adopted the Proposal for Distribution of 2021 Profits
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Articles of Association
4.Important resolutions (3)Business report and financial statements:
Adoptioned the Business Report and Consolidated Financial Statements for
financial year 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Proposal on the amendments to the Procedures for Acquisition or Disposal
of Assets：Approved
(2)Proposal on the amendments to the Rules and Procedures of Shareholders's
Meeting：Approved
7.Any other matters that need to be specified:None
