Green River Announces the major resolutions of 2022 annual general Shareholders’ meeting
· Issued by Green River Holding Co., Ltd.
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Today's Information
Provided by: Green River Holding Co. Ltd.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
14:51:26
Subject
Announces the major resolutions of 2022 annual
general 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 I.Profit distribution/deficit compensation:
Accepted the proposal for distribution of 2021 profits.
3.Important resolutions II.Amendments of the company charter:
Approved amendments to the Company's the Articles of Association.
4.Important resolutions III.Business report and financial statements:
Accepted 2021 Business Report and Consolidated Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Approved amendment to the Rules of Procedure for Shareholders Meetings
(2)Approved amendment to the Procedures for Loaning of Funds and Making
of Endorsements/Guarantees
(3)Approved amendment to the Procedures for Acquisition and Disposal of
Assets
7.Any other matters that need to be specified:None
