Important resolutions of the 2022 regular shareholders' Meeting
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Today's Information
Provided by: Solid State System Co.,Ltd
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
14:36:53
Subject
Important resolutions of the 2022 regular
shareholders' 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 I.Profit distribution/deficit compensation:
To accept the 2021 Deficit Compensation Statement
3.Important resolutions II.Amendments of the company charter:NA
4.Important resolutions III.Business report and financial statements:
To accept the 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)To approve the revisions to the "Procedures for Acquisition or
Disposal of Assets"of the Company
(2)To approve the capital increase through the private placement of
3S common Shares
7.Any other matters that need to be specified:NA
