Announcement of important resolutions of the 2022 general shareholders' meeting
· Issued by Shuang-Bang Industrial Corp.
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Today's Information
Provided by: Shuang-Bang Industrial Corp.
SEQ_NO
2
Date of announcement
2022/06/09
Time of announcement
13:42:35
Subject
Announcement of important resolutions of the 2022
general shareholders' meeting
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/09
2.Important resolutions I.Profit distribution/deficit compensation:
Approval of the adoption of the proposal for distribution of 2021 profits
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Approval of the adoption of the 2021 business report and
financial statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
Approval of the amendment to the Operational Procedures for
Acquisition and Disposal of Assets
7.Any other matters that need to be specified:None
