Important Resolutions from HONG YI's 2022 Annual General Shareholders' Meeting
· Issued by Hong Yi Fiber Industry Co., Ltd.
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Today's Information
Provided by: HONG YI FIBER INDUSTRY CO.,LTD
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
13:53:37
Subject
Important Resolutions from HONG YI's 2022
Annual General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the proposal for 2021 distribution of earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
Approved the amendment to the "Rules and Procedures for Acquisition and
Disposal of Assets".
7.Any other matters that need to be specified:NA
