Important resolutions of 2022 Annual General shareholders' meeting
· Issued by Sofiva Genomics Co., Ltd.
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Today's Information
Provided by: SOFIVA GENOMICS CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
14:26:15
Subject
Important resolutions of 2022 Annual General
shareholders' meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for distribution of 2021 profits.
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to the company charter.
4.Important resolutions III.Business report and financial statements:
Approved the Business Report and Financial Statements of 2021
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Approve the amendments of "Regulations Governing the Acquisition and
Disposal of Assets".
(2)Approve the amendments of "Rules of procedure for shareholder's meeting".
7.Any other matters that need to be specified:None.
