Nan Liu Announce Shareholders' Meeting Resolution items
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Today's Information
Provided by: NAN LIU ENTERPRISE CO., LTD
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
19:00:43
Subject
Announce Shareholders' Meeting Resolution items
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved Distribution of the 2021 Profit.
3.Important resolutions (2)Amendments to the corporate charter:
(1)Approved amendments to Parts of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 2021 Financial Statements and the Business Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of all directors.
6.Important resolutions (5)Any other proposals:
(1)Approved amendments to Parts of Rules of Procedure for Shareholders
Meetings.
(2)Approved amendments to Parts of the Procedures for Acquisition or
Disposal of Assets.
(3)Approved to release limit of new directors' non-compete competition
prohibition.
7.Any other matters that need to be specified:None.
