Announcement of the major resolutions passed during the Company's 2022 Shareholders' Meeting
· Issued by Macroblock, Inc.
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Today's Information
Provided by: Macroblock, Inc.
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
12:45:17
Subject
Announcement of the major resolutions passed
during the Company's 2022 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 I.Profit distribution/deficit compensation:NA
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the Company's"Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Acknowledged the 2021 Business Reports and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)Approved the amendments to the Company's"Rules and Procedures of
Shareholders' Meeting".
(2)Approved the amendments to the Company's"Procedures for Acquisition or
Disposal of Assets".
(3)Approved the issuance of new common shares for cash in public offering
and/or private placement.
(4)Remove restrictions against competing business for the legal
representative of institutional director
7.Any other matters that need to be specified:None
