Important Resolutions of the Company's 2022 Annual General Meeting of Shareholders
· Issued by Sunfon Construction Co., Ltd.
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Today's Information
Provided by: SUNFON CONSTRUCTION CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
11:14:44
Subject
Important Resolutions of the Company's
2022 Annual General Meeting of Shareholders
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/26
2.Important resolutions I.Profit distribution/deficit compensation:
Through the 2021 annual profit distribution
plan, a stock dividend of 54,056,380 yuan
was distributed, and 0.26 yuan per share
was distributed, that is, 26 shares were
distributed for every 1,000 shares.
3.Important resolutions II.Amendments of the company charter:
Bylaw amendments passed.
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Annual Business Report
and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
None
6.Important resolutions V.Other matters:
(1) Issuance of new shares through capital
increase from surplus and capital reserves.
(2)Amendments to the procedures for acquiring
or disposing of assets.
7.Any other matters that need to be specified:None
