Announcement of the important resolution of the regular shareholders meeting by the chairman,on behalf of subsidiaries FIT,GS and PQI
· Issued by FIT Holding Co., Ltd.
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Today's Information
Provided by: FIT Holding Co., Ltd.
SEQ_NO
2
Date of announcement
2022/03/24
Time of announcement
19:43:15
Subject
Announcement of the important resolution of the
regular shareholders meeting by the chairman,on behalf
of subsidiaries FIT,GS and PQI
Date of events
2022/03/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/03/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
(1)Foxlink Image Technology Co.,Ltd.:Acknowledgment of the 2021 Earnings
Distribution.
(2)Glory Science Co.,Ltd.:Acknowledgment of the 2021 deficit compensation
(3)Power Quotient International Co.,Ltd.:Acknowledgment of the 2021 deficit
compensation
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
(1)Foxlink Image Technology Co.,Ltd.:Acknowledgment of the 2021 business
report and financial statements
(2)Glory Science Co.,Ltd.:Acknowledgment of the 2021 business report and
financial statements
(3)Power Quotient International Co.,Ltd.:Acknowledgment of the 2021 business
report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None
