Notice of Significant Resolutions Made at the Company’s 2022 Annual Shareholders Meeting
· Issued by LongDa Construction & Development Corporation
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Today's Information
Provided by: LongDa Construction & Development Corporation
SEQ_NO
1
Date of announcement
2022/06/07
Time of announcement
16:51:49
Subject
Notice of Significant Resolutions Made at
the Company's 2022 Annual Shareholders Meeting
Date of events
2022/06/07
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/07
2.Important resolutions (1)Profit distribution/ deficit
compensation:earnings distribution or loss appropriation:Passed 2021 earnings
distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:Passed proposal
to amend parts of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:Approved
the proposed business report and financial statements for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:none.
6.Important resolutions (5)Any other proposals:Passed proposal to amend parts
of the Acquisition or Disposal of Assets Processing Procedures.
7.Any other matters that need to be specified:none.
