Resolutions on annual general shareholders meeting
· Issued by Intelliepi Inc. (cayman)
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Today's Information
Provided by: IntelliEPI Inc.?]Cayman?^
SEQ_NO
2
Date of announcement
2022/06/29
Time of announcement
17:58:09
Subject
Resolutions on annual general shareholders meeting
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/29
2.Important resolutions I.Profit distribution/deficit compensation:
Profit distribution for 2021
3.Important resolutions II.Amendments of the company charter:
None
4.Important resolutions III.Business report and financial statements:
Operation report and financial statements for 2021.
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
1. Amendment on "Procedures for Handling the Acquisition and
Disposal of Assets".
2. New restricted employee shares
7.Any other matters that need to be specified:
None
