Announcement of important resolutions of the 2022 Annual Shareholders Meeting of OUCC
· Issued by Oriental Union Chemical Corp.
Close
Today's Information
Provided by: ORIENTAL UNION CHEMICAL CORP.
SEQ_NO
1
Date of announcement
2022/06/09
Time of announcement
14:05:00
Subject
Announcement of important resolutions of the
2022 Annual Shareholders Meeting of OUCC
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approval of the proposal for 2021 profit allocation of the
company
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Articles of Incorporation of the company
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Business Report and Financial Statements of the company
5.Important resolutions (4)Elections for board of directors and
supervisors: Nil
6.Important resolutions (5)Any other proposals:
(1) Approval of the amendment to "Election Procedures of Board of Directors
of OUCC"
(2) Approval of the amendment to the bylaw of "Procedures for Capital Lending
to Other of OUCC"
(3) Approval of the amendment to the bylaw of "Procedures for Endorsements
and Guarantees of OUCC"
(4) Approval of the amendment to the bylaw of "Procedures for Acquisition and
Disposal of Assets of OUCC"
(5) Approval of the amendment to the "Meeting Rules of Shareholders of OUCC"
7.Any other matters that need to be specified: Nil
