USI announces on behalf of its subsidiary, DYNAMIC EVER INVESTMENTS LIMITED, the important resolutions of 2022 Annual General Meeting
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Today's Information
Provided by: USI CORPORATION
SEQ_NO
2
Date of announcement
2022/02/23
Time of announcement
17:08:19
Subject
USI announces on behalf of its subsidiary,
DYNAMIC EVER INVESTMENTS LIMITED, the important
resolutions of 2022 Annual General Meeting
Date of events
2022/02/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/02/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:No dividend be declared
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
To ratify 2021 Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)To ratify the 2022 English written resolutions in lieu of
2022 Annual General Meeting、
(2)Re-appointing Deloitte Touche Tohmatsu as Auditors of
DYNAMIC EVER INVESTMENTS LIMITED.
7.Any other matters that need to be specified:None
