Important resolutions of 2022 General Shareholders' Meeting
· Issued by Janfusun Fancyworld Corp
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Today's Information
Provided by: JANFUSUN FANCYWORLD CORP
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
11:29:24
Subject
Important resolutions of 2022 General
Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledge 2021 Proposal for Deficit Compensation of the Company.
3.Important resolutions II.Amendments of the company charter:
Approve Proposal on Amendments to Some Provisions of the "Articles
of Incorporation" of the company.
4.Important resolutions III.Business report and financial statements:
Acknowledge the Company's 2021 Annual Business Report and Financial
Statement.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1) Approve Proposal on Amendments to part of the Provisions of
"The Procedures for Acquisition or Disposal of Assets" of the Company.
(2) Approve Proposal on 2022 Private Placement of Securities of the Company.
7.Any other matters that need to be specified:None
