Announcement on behalf of Jing-Jan Investment Holdings Co., Ltd., regarding the resolutions of the Annual General Shareholders’ Meeting
· Issued by Radium Life Tech Co., Ltd.
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Provided by: RADIUM LIFE TECH. CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
15:55:19
Subject
Announcement on behalf of Jing-Jan Investment
Holdings Co., Ltd., regarding the resolutions
of the Annual General Shareholders' Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve the Earnings Distribution of Jing-Jan Investment
Holdings Co., Ltd., for 2021.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To approve the Business Report and Financial Statements of
Jing-Jan Investment Holdings Co., Ltd., for 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:
The election of the 4th term of directors and supervisor.
6.Important resolutions (5)Any other proposals:
Approves the proposal for amendments to "The Procedure for Acquisition
and Disposition of Assets"
7.Any other matters that need to be specified:None.
