Announcement of the important resolution of the regular shareholders meeting,on behalf of subsidiary Sinocity Industries Limited
· 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
2022/06/23
Time of announcement
15:49:14
Subject
Announcement of the important resolution of the
regular shareholders meeting,on behalf of subsidiary
Sinocity Industries Limited
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:The list of persons elected as below:
Newly elected directors:
Apix Limited
Jeffrey Cheng
6.Important resolutions (5)Any other proposals:
By re-appointing New Choice C.P.A. & Company, Certified Public Accountants
(Practising) as auditors, and authorizing the board of directors to
determine his remuneration until the end of the next annual general meeting
7.Any other matters that need to be specified:None
