Tong Ming Announce important resolutions of the 2022 shareholders meeting
· Issued by Tong Ming Enterprise Co., Ltd.
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Today's Information
Provided by: TONG MING ENTERPRISE CO., LTD
SEQ_NO
4
Date of announcement
2022/06/14
Time of announcement
14:40:30
Subject
Announce important resolutions of the
2022 shareholders meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the acknowledgment of the company's
2021 surplus distribution proposal
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the" Articles of Association"
4.Important resolutions (3)Business report and financial statements:
Approved the approval of the company's 2021 business report
and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:Proposal for comprehensive re-election of directors
(including independent directors) of the company
6.Important resolutions (5)Any other proposals:
1.Amendment to the "Procedures for the Acquisition or
Disposal of Assets"
2.Amendment to the "Sustainable Development Best Practice
Principles for Corporation"
3.The case of lifting the non-compete restriction on newly
appointed directors (including independent directors) and their
representatives
7.Any other matters that need to be specified:NA
