Sitronix Technology Announce on behalf of Sitronix's major subsidiary,Forcelead Technology Corp. the important resolutions of annual general meeting.
· Issued by Sitronix Technology Corp.
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Today's Information
Provided by: Sitronix Technology Corp.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
16:50:22
Subject
Announce on behalf of Sitronix's major subsidiary
,Forcelead Technology Corp. the important resolutions of
annual general meeting.
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the adoption of the proposal for distribution
of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the corporate charter.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Financial Statements and Business Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:
To elect two additional Directors and one additional Supervisor.
6.Important resolutions (5)Any other proposals:
(1)Approved the" Procedures for Financial Derivatives Transactions"
of the company.
(2)Approved the" Procedures for Acquisition or Disposal of Assets"
of the company.
(3)Approved to formulate the" Rules and Procedures of Shareholders Meeting"
of the company.
(4)Approved to formulate the" Rules for Election of Directors and
Supervisors" of the company.
(5)Approved the Release of non-competition restrictions for newly appointed
directors and their representatives.
7.Any other matters that need to be specified:None.
