Important resolutions of M.J. 2022 Annual General Shareholders' Meeting
· Issued by M.J. International Co., Ltd.
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Today's Information
Provided by: M.J. International Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
14:02:59
Subject
Important resolutions of M.J. 2022 Annual
General Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratified the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendment to the"Restated Memorandum" and"Articles
of Association"
4.Important resolutions (3)Business report and financial statements:
Ratified the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of the Independent Directors.
6.Important resolutions (5)Any other proposals:
(1)To approve the amendment to the "Procedures for Acquisition or
Disposal of Assets".
(2)To approve the amendment to the "Rules and Procedures of Shareholders
Meeting".
7.Any other matters that need to be specified:None.
