2022 important resolutions of a regular shareholders meeting
· Issued by Li Peng Enterprise Co., Ltd.
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Today's Information
Provided by: LI PENG ENTERPRISE CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
17:18:02
Subject
2022 important resolutions of a regular shareholders
meeting
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:Acknowledgment of the 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendments to the "Articles of Incorporations".
4.Important resolutions (3)Business report and financial statements:
Approbate motion of 2021 business report and financial statement.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approbate motion of partial articles amendment of the "Procedures for
Asset Acquisition & Disposal".
7.Any other matters that need to be specified:None
