Announcement of the company major resolutions by 2022 Annual General Shareholders’ Meeting
· Issued by Flexium Interconnect, Inc.
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Today's Information
Provided by: FLEXIUM INTERCONNECT INC
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
17:47:35
Subject
Announcement of the company major resolutions
by 2022 Annual General 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:Acceptance of the company's 2021 earnings distributions.
3.Important resolutions (2)Amendments to the corporate charter:
To revise the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acceptance the Company's 2021 annual business report
and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Director Elections
6.Important resolutions (5)Any other proposals:
(1)Approved amendment of the Rules of Procedure for Shareholders Meetings.
(2)Approved amendment of the Procedures for Election of Directors.
(3)Approved amendment of the Procedures for Acquiring or Disposing of Assets.
(4)Approved the 2022 issuance of Restricted Stock Awards.
(5)Approved to conduct public offerings of ordinary shares,
or issue new shares to participate in GDRs, or private placements of
ordinary shares, or overseas or domestic convertible bonds.
(6)Approved to relieve the newly elected directors and their
representatives from the non-competition restrictions.
7.Any other matters that need to be specified:None
