Announcement of the important resolutions of the 2022 shareholders' meeting
· Issued by Sheng Yu Steel Co., Ltd.
Close
Today's Information
Provided by: SHENG YU STEEL CO., LTD.
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
14:24:08
Subject
Announcement of the important resolutions of
the 2022 shareholders' meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the 2021 Earnings Distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendment to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approval of amendments to the Rules of Procedure for Shareholders Meeting
(2)Approval of amendments to the Procedures for Acquisition or Disposal
of Assets
7.Any other matters that need to be specified:None
