Announancement of 2022 Annual General Shareholders' Meeting Resolutions.
· Issued by Highwealth Construction Corp.
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Today's Information
Provided by: Highwealth Construction Corp.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
13:54:31
Subject
Announancement of 2022 Annual General
Shareholders' Meeting Resolutions.
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of retained earnings distribution of the year 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 business report and the financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approval to issue new shares through capital increase by earnings
recapitalization in 2021.
Approval the proposal to amend"Procedure for Acquisition or Disposal
of Assets".
Approved the amendment of the Rules of Procedure for Shareholders Meeting.
7.Any other matters that need to be specified:None.
