Announcement of major resolutions of the 2022 Annual Shareholders' Meeting
· Issued by Medfirst Healthcare Services, Inc. (tw)
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Today's Information
Provided by: MedFirst Healthcare Services, Inc.
SEQ_NO
4
Date of announcement
2022/05/26
Time of announcement
16:32:12
Subject
Announcement of major resolutions of the 2022
Annual Shareholders' Meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/26
2.Important resolutions I.Profit distribution/deficit compensation:
Approval of the proposal concerning 2021 profit distribution
3.Important resolutions II.Amendments of the company charter:N/A
4.Important resolutions III.Business report and financial statements:
Approval of 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:
Approval of Revision of"Regulations Governing Acquisitions or Disposals
of Assets "
7.Any other matters that need to be specified:N/A
