Announcement on behalf of the subsidiary L&K (Suzhou) Ltd. the important resolutions of the general meeting of shareholders
· Issued by L&k Engineering Co. Ltd.
Close
Today's Information
Provided by: L & K ENGINEERING CO., LTD.
SEQ_NO
1
Date of announcement
2022/04/20
Time of announcement
09:32:59
Subject
Announcement on behalf of the subsidiary L&K
(Suzhou) Ltd. the important resolutions of the general
meeting of shareholders
Date of events
2022/04/19
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/19
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the 2021 Profit Distribution Proposal
3.Important resolutions (2)Amendments to the corporate charter:
None
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Annual Report and Summary
5.Important resolutions (4)Elections for board of directors and
supervisors:
None
6.Important resolutions (5)Any other proposals:
(1).Approval of the 2021 Annual Report of the Board of Directors
(2).Approval of the 2021 Annual Report of the Board of Supervisors
(3).Approval of the 2021 Financial Statements and 2022 Budget Plan
(4).Approval of the 2021 Internal Control Self Assessment Report
(5).Approval of the Proposal on 2021 Financing and Utilization Report
(6).Approval of the Proposal for Renewal of Contract
with CPA Firms and Remuneration
7.Any other matters that need to be specified:
Approval of the 2021 Profit Distribution Proposal
A dividend of RMB1.00 to be distributed for every 10 shares
and the board of directors will be authorized to set dividend record date
and distribution date and handle related matters.
