Sunnic Technology & Merchandise Announce on behalf of the major subsidiary- Sunmore Smart Technology Inc. the important resolutions of 2022 annual general shareholders meeting.
· Issued by Sunnic Technology & Merchandise Inc.
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Provided by: SUNNIC Technology & Merchandise Inc.
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
13:53:49
Subject
Announce on behalf of the major subsidiary-
Sunmore Smart Technology Inc. the important
resolutions of 2022 annual general shareholders meeting.
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/30
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 deficit compensation.
3.Important resolutions II.Amendments of the company charter: None
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements
5.Important resolutions IV.Election for directors and supervisors: None
6.Important resolutions V.Other matters: None
7.Any other matters that need to be specified: None
