Announcement of important resolutions of 2022 annual general meeting of shareholders
· Issued by Lan Fa Textile Co., Ltd.
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Today's Information
Provided by: LAN FA TEXTILE CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
17:37:16
Subject
Announcement of important resolutions of
2022 annual general meeting of shareholders
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve the Earnings Distribution Proposal for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
To approve amendments to Articles of Incorporation of Company.
4.Important resolutions (3)Business report and financial statements:
To approve the Financial Statements Reports for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
To approve amendments to the Company's
"Procedural for Shareholders Meeting".
To approve amendments to the Company's
"Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:NA
