Important resolutions of 2022 annual shareholders'meeting (Common and Preferred)
· Issued by Kwong Lung Enterprise Co., Ltd.
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Today's Information
Provided by: KWONG LUNG ENTERPRISE CO.,LTD.
SEQ_NO
2
Date of announcement
2022/05/31
Time of announcement
13:15:24
Subject
Important resolutions of 2022 annual shareholders'meeting
(Common and Preferred)
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/31
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the distribution of 2021 profits.
3.Important resolutions II.Amendments of the company charter:
Approved amendments to KLF's "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Elected KLF's Directors (including Independent Directors).
6.Important resolutions V.Other matters:
Approved amendments to KLF's "Procedures for Acquisition or
Disposition of Assets"
Approved amendments to KLF's "Procedures for Derivative Trade".
Approved amendments to KLF's "Procedures for Endorsement
and Guarantee".
Approved amendments to KLF's "Procedures for Lending
Funds to Other Parties ".
Approved amendments to KLF's "Rules for Election of Directors
and Supervisors ".
Approved amendments to KLF's "Rules of Procedures for
Shareholders' meetings ".
Approved amendments to KLF's "Class A preferred shares
issuance and conversion".
Approved the release of non-competition restrictions for
directors.
7.Any other matters that need to be specified:none
