Newmax Technology Announce the important resolutions of the Company's 2022 Annual General Meeting.
· Issued by Newmax Technology Co., Ltd.
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Today's Information
Provided by: Newmax Technology Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/20
Time of announcement
15:52:15
Subject
Announce the important resolutions of the
Company's 2022 Annual General Meeting.
Date of events
2022/06/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/20
2.Important resolutions I.Profit distribution/deficit compensation:
Adopted the resolution of the Company's Loss make-up proposal
for the year 2021.
3.Important resolutions II.Amendments of the company charter:
Adopted the amendment to the Company's "Article of Incorporation.".
4.Important resolutions III.Business report and financial statements:
Adopted the resolution of the Company's 2021 Business Report.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Adopted the amendment to Approve the modification of the utilization
of the 2019 cash capital increase.
(2)Adopted the amendment to the Company's "Procedures of Acquiring
or Disposing Assets".
(3)Adopted the amendment to the Company's "Shareholders' Meeting
Agenda Handbooks".
7.Any other matters that need to be specified:None.
