On behalf of its subsidiary Longyoung Electronic (Kunshan) Co., Ltd., Announcement on Resolutions of the 2021 Annual General Meeting
· Issued by Top Bright Holding Co., Ltd.
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Today's Information
Provided by: TOP BRIGHT HOLDING CO., LTD.
SEQ_NO
1
Date of announcement
2022/03/24
Time of announcement
13:33:38
Subject
On behalf of its subsidiary Longyoung Electronic
(Kunshan) Co., Ltd., Announcement on Resolutions of the
2021 Annual General Meeting
Date of events
2022/03/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/03/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:NA
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1) Adopted the "Proposal on the Work Report of the Company's Board of
Directors in 2021"
(2) Adopted the "Proposal on the Work Report of the Supervisory Committee
of the Company in 2021"
(3) Adopted the "Proposal on the Company's 2021 Work Report for Independent
Directors"
(4) Adopted the "Proposal on the Company's 2021 Audit Report"
(5) Adopted the "Proposal on the Company's 2021 Annual Financial Final
Report"
(6) Adoption of the "Proposal on the Company's 2022 Financial Budget Plan"
(7) Adopted the "Proposal on Confirming the Company's Routine Related Party
Transactions in 2021"
(8) passed the "Proposal on the Company's 2021 Director's Compensation"
(9) Adopted the "Proposal on the Compensation of Supervisors of the Company
in 2021"
7.Any other matters that need to be specified:None
