Announcement of Important Resolutions of Year 2022 Shareholders' Meeting
· Issued by Longwell Company
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Today's Information
Provided by: LONGWELL COMPANY
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
14:24:44
Subject
Announcement of Important Resolutions of Year 2022
Shareholders' Meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:
Ratified the resolution of Year 2021 profit distribution.
3.Important resolutions II.Amendments of the company charter:
None
4.Important resolutions III.Business report and financial statements:
Ratified Year 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
(1)Resolved the amendment of "Procedures for the Acquisition and Disposal
of Assets".
(2)Resolved the release of directors from non-competition restrictions.
7.Any other matters that need to be specified:None
