Announcement of important subsidiary,YUNG FU resolutions of 2022 annual general meeting of shareholders.
· Issued by OFCO Industrial Corporation
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Today's Information
Provided by: OFCO Industrial Corporation
SEQ_NO
2
Date of announcement
2022/04/11
Time of announcement
19:37:43
Subject
Announcement of important subsidiary,YUNG FU resolutions
of 2022 annual general meeting of shareholders.
Date of events
2022/04/11
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/04/11
2.Important resolutions I.Profit distribution/deficit compensation:
To approve the proposal for 2021 deficit compensation.
3.Important resolutions II.Amendments of the company charter:
To approve the proposal for amendments of the company charter
4.Important resolutions III.Business report and financial statements:
To approve 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:To approve amendments to
Procedures for Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:N/A
