Lucky Cement To announce the important resolutions of 2022 Annual General Shareholders' Meeting on behalf of subsidiary Dasheng Engerprise
· Issued by Lucky Cement Co., Ltd.
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Today's Information
Provided by: LUCKY CEMENT CO.
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
15:52:23
Subject
To announce the important resolutions of 2022
Annual General Shareholders' Meeting on behalf of
subsidiary Dasheng Engerprise
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved of the Proposal for compensation
of 2021 deficit
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved of the 2021 Business Report and Finacial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None
