Announcement of the important resolutions from the company’s shareholders’ meeting
· Issued by Lemtech Holdings Co., Limited
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Today's Information
Provided by: Lemtech Holdings Co., Limited
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
17:29:06
Subject
Announcement of the important resolutions from
the company's shareholders' meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Passed the recognition of the adoption of distribution of
earnings plan of 2021
3.Important resolutions (2)Amendments to the corporate charter:
Passed the Amendments to the Memorandum and Articles of
Association of the Company
4.Important resolutions (3)Business report and financial statements:
Passed the recognition of the adoption 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)Passed the amendment to the company's Rules of Procedure for
Shareholders' Meetings
(2)Passed the amendment to the company's Operational Procedures Governing
the Acquisition and Disposal of Asset
(3) Passed the removing Restrictions on Competing with the Company by
Directors
7.Any other matters that need to be specified:None
