Announcement of important resolutions of the 2022 Annual General Shareholders' Meeting
· Issued by Nan Pao Resins Chemical Co. Ltd.
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Today's Information
Provided by: NAN PAO RESINS CHEMICAL CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
16:57:19
Subject
Announcement of important resolutions of the
2022 Annual General Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
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:
(1)Approved the amendments to the Company's "Articles of Incorporation"
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:None
6.Important resolutions (5)Any other proposals:
(1) Approved the amendments to the Company's "Rules of Procedure for
Shareholders Meetings"
(2) Approved the amendments to the Company's "Regulations Governing
the Acquisition and Disposal Assets"
7.Any other matters that need to be specified:None
