Announcement of the Important resolutions of 2022 Annual General shareholders' meeting
· Issued by United Alloy-tech Company Ltd
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Today's Information
Provided by: UNITED ALLOY-TECH COMPANY
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
16:40:59
Subject
Announcement of the Important resolutions of 2022
Annual General shareholders' meeting
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 I.Profit distribution/deficit compensation:
To approve the proposal of appropriation of retained earnings for
2021 losses
3.Important resolutions II.Amendments of the company charter:
To revise the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
The Company's 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)To revise the Procedures for Acquisition or Disposal of Asset
(2)To revise the Rules of Procedure for Shareholders Meetings
(3)Removal of the prohibition against competition for directors
and their representatives
7.Any other matters that need to be specified:NA
