ECOVE Environment important resolutions of the 2022 Annual General Shareholders' Meeting
· Issued by Ecove Environment Corp
Close
Today's Information
Provided by: ECOVE Environment Corp.
SEQ_NO
2
Date of announcement
2022/05/26
Time of announcement
16:19:24
Subject
ECOVE Environment Corp., important resolutions
of the 2022 Annual General Shareholders' Meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/26
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the Company's distribution of 2021 profits
3.Important resolutions II.Amendments of the company charter:
Approval of the amendments of the Company's "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Adoption of the Company's 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(a)Approval of the Amendment to the Company's "The Procedure for Acquisition
and Disposition of Assets "
7.Any other matters that need to be specified:None
