Important resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Sports Gear Co., Ltd.
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Today's Information
Provided by: Sports Gear Co., Ltd.
SEQ_NO
1
Date of announcement
2022/05/27
Time of announcement
15:25:39
Subject
Important resolutions of 2022 Annual General
Shareholders' Meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of Earnings Distribution of Year 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of amendments to Company's ARTICLES OF ASSOCIATION.
4.Important resolutions (3)Business report and financial statements:
Approval of consolidated financial statements and business
report of Year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approval of reelection of the third session of Board of
Directors.
6.Important resolutions (5)Any other proposals:
(1)Approval of capital surplus for distribution of cash
dividends.
(2)Approval of amendments to the procedures for acquisition
or disposal of assets.
(3)Approval of releasing the prohibition on new Directors
of the third session from participation in competitive
business.
7.Any other matters that need to be specified:none.
