Announcement of the important resolutions of the 2022 Annual Shareholders' Meeting
· Issued by Global Brands Manufacture Limited
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Today's Information
Provided by: GLOBAL BRANDS MANUFACTURE LTD.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
16:49:27
Subject
Announcement of the important resolutions of
the 2022 Annual 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:
To ratify the proposal for distribution of 2021 profits.(Approved)
3.Important resolutions (2)Amendments to the corporate charter:
Amendment of the Articles of Incorporation.(Approved)
4.Important resolutions (3)Business report and financial statements:
To ratify the 2021 Business Report and Financial Statements.(Approved)
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Amendment of the Procedures for Acquisition or Disposal Assets.(Approved)
7.Any other matters that need to be specified:None.
