Announcement on behalf of Titan Development and Construction Co., Ltd., regarding the resolutions of the Shareholders' Meeting approved by the Board of Directors
· Issued by Radium Life Tech Co., Ltd.
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Today's Information
Provided by: RADIUM LIFE TECH. CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
16:26:32
Subject
Announcement on behalf of Titan Development and
Construction Co., Ltd., regarding the resolutions of the
Shareholders' Meeting approved by the Board of Directors
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve the Earnings Distribution of Titan Development
and Construction 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
Titan Development and Construction Co., Ltd., for 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:
Titan Development and Construction Co., Ltd., is held by one
single juristic person shareholder, the functional duties and power of
the Shareholders Meeting shall be exercised by its Board of Directors.
