Important resolutions of the Company's 2022 annual general shareholders meeting
· Issued by Hua Eng Wire & Cable Co., Ltd.
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Today's Information
Provided by: HUA ENG WIRE AND CABLE CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
14:36:51
Subject
Important resolutions of the Company's 2022 annual
general shareholders meeting
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 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:
Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal.": Approved.
7.Any other matters that need to be specified:None
