Announcement for major resolutions in Shareholders' Meeting on behalf of JUNEZHE CO., LTD.
· Issued by Shinfox Energy Co., Ltd.
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Today's Information
Provided by: SHINFOX ENERGY CO., LTD.
SEQ_NO
2
Date of announcement
2022/06/14
Time of announcement
16:54:39
Subject
Announcement for major resolutions in
Shareholders' Meeting on behalf of JUNEZHE CO., LTD.
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 proposal for distribution of 2021 profits
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of 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:None
7.Any other matters that need to be specified:
Report on distribution results of remuneration to employee,directors
and supervisors of 2021
