Announcement of important resolutions of the company's 2022 general meeting of shareholders
· Issued by Top Bright Holding Co., Ltd.
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Today's Information
Provided by: TOP BRIGHT HOLDING CO., LTD.
SEQ_NO
2
Date of announcement
2022/06/29
Time of announcement
13:44:47
Subject
Announcement of important resolutions of the
company's 2022 general meeting of shareholders
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:By acknowledging the 2021 profit distribution proposal
3.Important resolutions (2)Amendments to the corporate charter:Passed the
amendment to the "Articles of Association"
4.Important resolutions (3)Business report and financial statements:
By acknowledging the company's 2021 annual final accounts report
5.Important resolutions (4)Elections for board of directors and
supervisors:The case of comprehensive re-election of seven directors
(including three independent directors)
6.Important resolutions (5)Any other proposals:
(1) By revising the procedures for acquiring or disposing of assets.
(2) Adoption of amendments to the rules of procedure of the shareholders'
meeting.
(3) The case of lifting the non-compete restriction on newly appointed
directors.
7.Any other matters that need to be specified:None.
