Fun Yours Technology Announce the important resolutions of 2022 Annual Shareholders’Meeting
· Issued by Fun Yours Technology Co., Ltd.
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Today's Information
Provided by: FUN YOURS TECHNOLOGY CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/13
Time of announcement
15:20:52
Subject
Announce the important resolutions of 2022
Annual Shareholders'Meeting
Date of events
2022/06/13
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/13
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the Proposal for the Company's 2021 Profits Distribution.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Adoption of the 2021 Financial Statements and Business Report.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Handle capital reserve transfer to capital increase and issue new shares
：Approved.
(2)Discussion of amendments to the Company's
"Rules of Procedure for Shareholders' Meetings"：Approved.
(3)Discussion of amendments to the Company's
"Procedures for Acquisition or Disposal of Assets"：Approved.
7.Any other matters that need to be specified:None
