Announcement the Important resolutions of the 2022 Shareholders'Meeting
· Issued by Great Tree Pharmacy Co., Ltd.
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Today's Information
Provided by: Great Tree Pharmacy Co.,Ltd.
SEQ_NO
3
Date of announcement
2022/05/31
Time of announcement
16:04:36
Subject
Announcement the Important resolutions of the 2022
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 I.Profit distribution/deficit compensation:
Agreed to endorsed fiscal 2021 profit distribution
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Agreed to endorsed fiscal 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
A.To approve new share issue through capitalization of earnings.
B.Passed the amendments to the Company's Regulations Governing the
Acquisition and Disposal of Assets.
C.Passed the proposed private placement of common shares and/or private
placement of domestic convertible corporate bonds.
7.Any other matters that need to be specified:None.
