Announcement of important resolutions of the 2022 Annual General Meeting of Shareholders of the Company
· Issued by Green World Hotels Co., Ltd.
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Today's Information
Provided by: Green World Hotels Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
13:57:38
Subject
Announcement of important resolutions of the 2022
Annual General Meeting of Shareholders of the Company
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:
Approved the 2021 Deficit Compensation Proposal
3.Important resolutions II.Amendments of the company charter:
Approved the amendment to the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Statement
5.Important resolutions IV.Election for directors and supervisors:
supervisors: Election of an independent director
6.Important resolutions V.Other matters:
(1) Approved the amendment to the "Acquisition or Disposal of Assets
Procedure"
(2) Approved the amendment to the "Governing Loaning of Funds Procedure"
7.Any other matters that need to be specified:None
