Announcement of important resolutions of the Company's 2022 regular shareholders' meeting
· Issued by Shinkong Textile Co., Ltd.
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Today's Information
Provided by: SHINKONG TEXTILE CO.,LTD
SEQ_NO
2
Date of announcement
2022/06/10
Time of announcement
18:03:28
Subject
Announcement of important resolutions of the Company's
2022 regular shareholders' meeting
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Ratification of 2021 Earnings Distribution
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Amendment of the Company's "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved the 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:
Approved the Amendment to the Procedures for Acquisition and Disposal
of Assets of the Company.
7.Any other matters that need to be specified:None
