The Important Resolutions made by LEOFOO's Annual Regular Shareholders' Meeting of 2022.
· Issued by Leofoo Development Co., Ltd.
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Today's Information
Provided by: LEOFOO DEVELOPMENT CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/30
Time of announcement
13:40:55
Subject
The Important Resolutions made by LEOFOO's Annual
Regular Shareholders' Meeting of 2022.
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the Proposal for 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approval of the Amendments to the Company's "Procedures for
Assets Acquisition and Disposal".
7.Any other matters that need to be specified: None.
