Important resolutions of the Company's 2022 General Shareholders' Meeting
· Issued by Shinhsiung Natural Gas Inc.
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Today's Information
Provided by: SHINHSIUNG NATURAL GAS INC.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
14:07:43
Subject
Important resolutions of the Company's 2022 General
Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Proposal to Transfer Surplus Earnings to the Issuance of New Shares.
:Approved.
(2)Discussion of amendments to "Certain Provisions of the Rules of
Procedure for the Company's Shareholders Meetings": Approved.
(3)Discussion of amendments to the Company's "Procedural Names of the
Company Directors' Election and Certain Provisions": Approved.
(4)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal": Approved.
7.Any other matters that need to be specified:None
