Important resolutions of the 2022 annual general meeting of shareholders
· Issued by Solidwizard Technology Co.,ltd.
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Today's Information
Provided by: SOLIDWIZARD TECHNOLOGY CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/30
Time of announcement
10:51:19
Subject
Important resolutions of the 2022 annual general
meeting of shareholders
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/30
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the Proposal for Distribution of 2021 Profits.
3.Important resolutions II.Amendments of the company charter:YES
4.Important resolutions III.Business report and financial statements:
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:
(1)Amendment to the "Procedures for Endorsement and Guarantee".
(2)Amendment to the " Procedures for Acquisition or Disposal of Assets ".
7.Any other matters that need to be specified:None
