Announcement of the resolutions of the company's 2022 shareholders' meeting
· Issued by Victory New Materials Ltd. Co.
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Today's Information
Provided by: VICTORY NEW MATERIALS LIMITED COMPANY
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
16:46:29
Subject
Announcement of the resolutions of
the company's 2022 shareholders' meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the 2021 profit distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:Approved
the "Articles of Association".
4.Important resolutions (3)Business report and financial statements:Approved
the 2021 business report and financial statement.
5.Important resolutions (4)Elections for board of directors and
supervisors:Full re-election of the company's directors
(including independent directors).
6.Important resolutions (5)Any other proposals:
(1) Approved the revision of the Company's "Rules
of Procedure for the Shareholders' Meeting".
(2) Through the company's "Acquisition or Disposal
of Assets Processing Procedures".
(3) The case of lifting the restriction on non-compete
of directors.
7.Any other matters that need to be specified:None
