Announcement of the Important resolutions of 2022 Annual General shareholders' meeting
· Issued by Longchen Paper & Packaging Co. Ltd.
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Today's Information
Provided by: Longchen Paper & Packaging Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
16:00:37
Subject
Announcement of the Important resolutions of 2022
Annual General shareholders' meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the 2021 Disposition of Net Earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved Amendment of 「Articles of Incorporation」.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
( I)Approved Amendment of 「Rules of Procedure for Shareholders Meeting」.
(II)Approved Amendment of 「The Procedures for Acquisition or Disposal of
Assets」.
7.Any other matters that need to be specified:NA
