Important resolutions of the Company's 2022 General Shareholders' Meeting
· Issued by Ecloudvalley Digital Technology Co., Ltd.
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Today's Information
Provided by: eCloudvalley Digital Technology Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
18:09:40
Subject
Important resolutions of the Company's 2022
General Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 15
Statement
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Amendment to the "Rules of Procedure for Shareholders Meetings":Approved.
(2)Discussion of the company's "Procedures for Derivative Trading":
Approved.
(3)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal":Approved.
7.Any other matters that need to be specified:None
