Important resolutions of the company 2022 shareholders meeting
· Issued by IKKA Holdings (Cayman) Limited
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Today's Information
Provided by: IKKA Holdings (Cayman) Limited
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
14:54:51
Subject
Important resolutions of the
company 2022 shareholders meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:By acknowledging the 110-year surplus distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of the company's corporate charter.
4.Important resolutions (3)Business report and financial statements:
Recognize the 2021 business report and consolidated financial
statement proposal.
5.Important resolutions (4)Elections for board of directors and
supervisors:NO.
6.Important resolutions (5)Any other proposals:
Approved the amendment to the "Rules of Procedure for the Shareholders
' Meeting" of the Company
Approved the amendment to the Company's "Acquisition or Disposal of
Assets Handling Procedures".
7.Any other matters that need to be specified:NO.
