FuSheng Precision Announce on behalf of subsidiary Minson Integration of important resolutions from Annual Stockholders Meeting
· Issued by FuSheng Precision Co. Ltd.
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Today's Information
Provided by: FuSheng Precision Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/24
Time of announcement
16:39:33
Subject
Announce on behalf of subsidiary Minson Integration of
important resolutions from Annual Stockholders Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Company's 2021 Distribution of Earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments of the Company's "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:
Approved the Company's 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1) Approved the restatement of 2020 financial reports
(2)Approved the amendments of the Company's
" Operational Procedures for Loaning Funds to Others."
(3)Approved the amendments of the Company's
"Procedures of Assets Acquisition and Disposal."
7.Any other matters that need to be specified:None
