Important resolution of the Company's 2022 regular shareholders meeting
· Issued by Jiyuan Packaging Holdings Ltd.
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Today's Information
Provided by: Jiyuan Packaging Holdings Limited
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
14:06:00
Subject
Important resolution of the Company's 2022
regular shareholders meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledge of the 2021 Earnings Distribution
3.Important resolutions (2)Amendments to the corporate charter:Amendments to
the Memorandum and Articles of Association of the Company are approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledge 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:
(1)Amendments to the "Procedures for the Acquisition or Disposal of
Assets": Approved
7.Any other matters that need to be specified:NONE
