Announcement of the important resolutions in the Company's 2022 Annual Shareholders' Meeting
· Issued by Sunfun Info Co., Ltd.
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Today's Information
Provided by: Sunfun Info Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
15:36:04
Subject
Announcement of the important resolutions in the Company's
2022 Annual Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/24
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the Company's 2021 earnings distribution plan.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of the Company's "Articles of Incorporation."
4.Important resolutions III.Business report and financial statements:
Approved the Company's 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Approved the amendment to the "Procedures for the Acquisition
and Disposal of Assets"
(2)Approved the Issuance of new shares by capital increase from
earnings for 2021.
7.Any other matters that need to be specified:None.
