Announcement on behalf of Lextar Electronics (Suzhou) Corporation of approval from the resolution of shareholders meeting.
· Issued by Ennostar Inc.
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Today's Information
Provided by: ENNOSTAR Inc.
SEQ_NO
4
Date of announcement
2022/05/31
Time of announcement
18:15:22
Subject
Announcement on behalf of Lextar Electronics (Suzhou)
Corporation of approval from the resolution of
shareholders meeting.
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 (1)Profit distribution/ deficit
compensation:
Approval of 2021 profit retention for non-distribution
3.Important resolutions (2)Amendments to the corporate charter:Not applicable.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Not applicable.
6.Important resolutions (5)Any other proposals:
Not applicable.
7.Any other matters that need to be specified:None.
