Announcement on behalf of major subsidiary Cotton Field Organic Co.,Ltd. for shareholders' meeting resolution of the 2022
· Issued by Microbio Co., Ltd.
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Today's Information
Provided by: MICROBIO CO.,LTD.
SEQ_NO
1
Date of announcement
2022/04/29
Time of announcement
17:29:08
Subject
Announcement on behalf of major subsidiary Cotton
Field Organic Co.,Ltd. for shareholders' meeting
resolution of the 2022
Date of events
2022/04/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/04/29
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the proposal for 2021 earnings distribution plan.
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the company's corporate charter.
4.Important resolutions III.Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Approved the new shares through capital increase from earnings.
(2)Approved the amendment to the "Operational Procedures for Acquisition
or disposal of Assets".
(3)Approved the proposal for release of non-competition restrictions on
directors.
7.Any other matters that need to be specified:None.
