Announcement of the important resolutions of 2022 shareholder meeting
· Issued by Jourdeness Group Ltd.
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Today's Information
Provided by: JOURDENESS GROUP LIMITED
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
16:28:16
Subject
Announcement of the important resolutions of
2022 shareholder 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 (1)Profit distribution/ deficit
compensation:
The company approve the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
The company approve the Memorandum and Articles of Association.
4.Important resolutions (3)Business report and financial statements:
The company approve 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)The company approve the Procedures for Acquisition or Disposal of Assets.
(2)The company approve the first to issuance of employee restricted stock
awards for year 2016.
(3)The company approve the company's PROCEDURAL RULES OF GENERAL MEETING.
7.Any other matters that need to be specified:None.
