General Interface Solution GIS To announce the major resolutions of GIS 2022 Annual General Shareholders' Meeting
· Issued by General Interface Solution (gis) Holding Ltd.
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Today's Information
Provided by: General Interface Solution (GIS) Holding Ltd.
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
16:24:55
Subject
To announce the major resolutions of GIS 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:
Accepted the Earnings Distribution Table of 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved the revisions to Articles of Association of the Company
4.Important resolutions (3)Business report and financial statements:
Accepted 2021 Business Report and Consolidated Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approved the revisions to "Rules of Procedures of Shareholders' Meeting"
of the Company
(2)Approved the revisions to "Procedures for Acquisition or Disposal of
Assets" of the Company
(3)Approved issuance of new common shares for cash capital increase and/or
global depositary receipts representing new common shares to be issued
for cash
(4)Approved to lift non-competition restrictions on the directors
7.Any other matters that need to be specified:None
