Announcement of Important Resolutions in the Company's 2022 Annual Shareholders' Meeting
· Issued by Power Wind Health Industry Incorporated
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Today's Information
Provided by: Power Wind Health Industry Incorporated
SEQ_NO
1
Date of announcement
2022/06/01
Time of announcement
18:42:17
Subject
Announcement of Important Resolutions
in the Company's 2022 Annual Shareholders' Meeting
Date of events
2022/06/01
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/01
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgement of the Company's 2021 Loss off-setting proposal.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the Company's 2021 Business report, Parent Company Only
and Consolidated Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(A)Resolved that the Company proposed to distribute cash from capital
surplus.
(B)Resolved to amend some articles in the Company's "Rules for Election of
Directors."
(C)Resolved to amend some articles in the Company's "Procedures for
Acquisition and Disposal of Assets."
(D)Resolved that the Company proposed to issue 2022 1st new restricted
employee shares.
7.Any other matters that need to be specified:None.
