Important Resolutions from Radium's 2022 Annual General Shareholders Meeting.
· Issued by Radium Life Tech Co., Ltd.
Close
Today's Information
Provided by: RADIUM LIFE TECH. CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
18:05:37
Subject
Important Resolutions from Radium's
2022 Annual General Shareholders Meeting.
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Company's 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the Company's 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Elected 9 directors (including 4 independent directors) of the 10th term
board of directors of the company.
6.Important resolutions (5)Any other proposals:
(1)Approves the proposal for amendments to "The Procedure for Acquisition
and Disposition of Assets".
(2)Approval of the resolution to lift the non-compete restriction
for the directors of the 10th term board.
7.Any other matters that need to be specified:None.
