TOPBI International To announce important resolutions of the 2022 regular meeting of shareholders of the company
· Issued by Topbi International Holdings Limited
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Today's Information
Provided by: TOPBI International Holdings Limited
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
13:56:23
Subject
To announce important resolutions of the 2022
regular meeting of shareholders of the company
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:Proposal was approved
3.Important resolutions (2)Amendments to the corporate charter:
Proposal was approved
4.Important resolutions (3)Business report and financial statements:
Proposal was approved
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Proposal of the amendment to the provisions of the "Management Measures
for Lending Funds to Other Parties" of the Company was approved.
(2)Proposal of the amendment to the provisions of the "Operational
Procedures for Acquisition and Disposal of Assets" of the Company
was approved.
(3)Proposal of the Asset activation plan of the Company was approved.
(4)Proposal of the amendment to the provisions of the "Rules of
Procedure of Shareholders' Meeting" of the Company was approved.
7.Any other matters that need to be specified:None
