Announcement of the important resolutions of the 2022 Shareholders' Meeting.
· Issued by Grand Ocean Retail Group Ltd.
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Today's Information
Provided by: Grand Ocean Retail Group Limited
SEQ_NO
2
Date of announcement
2022/06/23
Time of announcement
17:37:30
Subject
Announcement of the important resolutions of the
2022 Shareholders' Meeting.
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgment of the 2021 Loss Make-up Proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 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:
(1)Cash dividends Distribution by Capital Reserves:
Disapproved.
(2)Amendment to Certain Articles of "Principles for Election of Directors":
Approved.
(3)Amendment to Certain Articles of "Procedures of Acquiisition and/or
Disposal of Assets":
Approved.
7.Any other matters that need to be specified:None
