Announcement the Important Resolutions in 2022 Annual General Meeting of Shareholders
· Issued by Grape King Bio Ltd.
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Today's Information
Provided by: GRAPE KING BIO LTD
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
14:42:09
Subject
Announcement the Important Resolutions in 2022
Annual General Meeting of Shareholders
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Agreed to endorsed fiscal 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Passed the amendment to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Agreed to endorsed fiscal 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:
(i).Pass to amend the Company's procedures for the Acquisition and
Disposal of Assets
7.Any other matters that need to be specified:None.
