Important Resolutions of Flytech 2022 Shareholders Meeting
· Issued by Flytech Technology Co. Ltd.
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Today's Information
Provided by: FLYTECH TECHNOLOGY CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
16:55:06
Subject
Important Resolutions of Flytech 2022
Shareholders Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledged the Proposal for Distribution of 2021 Profits
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledged 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:
a. Approved the amendment to the "Procedures for Lending Funds to Other
Parties"
b. Approved the amendment to the "Procedures for Endorsement and Guarantee"
c. Approved the amendment to the "Procedures for Acquisition or Disposal of
Assets"
7.Any other matters that need to be specified:None
