Announced by Soft-World, on behalf of subsidiary Efun International Corporation, the important resolutions of 2022 Annual Shareholders' Meeting
· Issued by Soft-world International Corp.
Close
Today's Information
Provided by: SOFT-WORLD INTERNATIONAL CORPORATION
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
15:48:15
Subject
Announced by Soft-World, on behalf of subsidiary
Efun International Corporation, the important resolutions
of 2022 Annual Shareholders' Meeting
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/29
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:None
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:None
7.Any other matters that need to be specified:None
