Announcement of important resolutions of the 2022 Annual General Meeting of Shareholders of the Company
· Issued by Savior Lifetec Corp.
Close
Today's Information
Provided by: Savior Lifetec Corporation
SEQ_NO
1
Date of announcement
2022/06/01
Time of announcement
17:49:48
Subject
Announcement of important resolutions of the
2022 Annual General Meeting of Shareholders of the Company
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 I.Profit distribution/deficit compensation:
Approved the recognition of the company's 2021 annual profit distribution
plan.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment to the articles of association of the company.
4.Important resolutions III.Business report and financial statements:
Approved the company's 2021 annual business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
By-election for a seat of independent director.
6.Important resolutions V.Other matters:
(1)Approved the amendment to the Company's "Acquisition or Disposal of
Assets Handling Procedures".
(2)Approved the amendment to the Company's "Rules of Procedure for
Shareholders' Meeting"
(3)Approved the lifting of the non-compete case for the seventh session
of the company's newly appointed independent directors.
7.Any other matters that need to be specified:None.
