Hitron Technologies To announce the major resolutions of Hitron 2022 Annual General Shareholders' Meeting
· Issued by Hitron Technologies Inc.
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Today's Information
Provided by: HITRON TECHNOLOGIES INC.
SEQ_NO
3
Date of announcement
2022/05/30
Time of announcement
15:58:01
Subject
To announce the major resolutions of Hitron 2022 Annual
General Shareholders' Meeting
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Accepted the proposal for the distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Accepted 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:
(1)Accepted the cash offering use change of 2018 private placement
equities.
(2)Approved the amendment to Handling Procedures for Acquisition
or Disposal of Assets.
(3)Approved to lift non-competition restrictions on current directors
and their representatives.
7.Any other matters that need to be specified:None
