Important resolutions of the Company's 2022 Annual General Shareholders' Meeting
· Issued by Ventec International Group Co., Ltd.
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Today's Information
Provided by: Ventec International Group Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
14:32:13
Subject
Important resolutions of the Company's
2022 Annual General Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:2021 Profit Distribution Proposal is approved.
3.Important resolutions (2)Amendments to the corporate charter:
the Memorandum and Articles of Association of the Company are approved.
4.Important resolutions (3)Business report and financial statements:
2021 Business Report and the Financial Statements are approved.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
i. Approved the amendment to the Rules of Procedure for
Shareholders' Meetings.
ii. Approved the amendment to the Regulations Governing
the Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None.
