Fitipower Integrated Technology To announce to convene the general shareholders meeting upon the board resolution on behalf of the major subsidiary, JADARD TECHNOLOGY INC.
· Issued by Fitipower Integrated Technology Inc.
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Today's Information
Provided by: Fitipower Integrated Technology Inc.
SEQ_NO
3
Date of announcement
2022/04/08
Time of announcement
21:18:11
Subject
To announce to convene the general shareholders
meeting upon the board resolution on behalf of the
major subsidiary, JADARD TECHNOLOGY INC.
Date of events
2022/04/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/08
2.Shareholders meeting date:2022/04/28
3.Shareholders meeting location:901, Fiyta Technology Building,
Hi-Tech Park, Nanshan District, Shenzhen and video conference.
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Matters related to the 2021 audited financial report and
other proposals of project report.
(2) Proposal of affirming the 2021 affiliated transaction.
(3) Proposal of annual financial budgeting report of 2022.
(4) Proposal of 2021 audited financial report.
(5) Proposal of projected matters related to routine
affiliated transactions of 2022.
(6) Proposal of 2021 earnings distribution.
(7) Proposal of 2021 working report for Board of Directors.
(8) Proposal of contract extension for audit institution.
(9) Proposal of 2022 remuneration program for Board of Directors
and Managing Officers.
(10)Proposal of amendment to the regulation of giving pledge
for other entities.
(11)Proposal of 2021 working report for Board of Supervisors.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
