Announcement of important resolutions of the company's 2022 1st Extraordinary Shareholders' Meeting
· Issued by VisEra Technologies Co., Ltd.
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Today's Information
Provided by: VisEra Technologies Company Ltd.
SEQ_NO
1
Date of announcement
2022/03/23
Time of announcement
14:18:09
Subject
Announcement of important resolutions of the
company's 2022 1st Extraordinary Shareholders' Meeting
Date of events
2022/03/23
To which item it meets
paragraph 15
Statement
1.Date of the special shareholders' meeting:2022/03/23
2.Important resolutions: Approved to conduct the issuance of common stock for
cash prior to the initial listing according to the regulations governing
listing, we hereby propose that shareholders agree to forfeit the preemptive
right for the new shares in percentage respectively to their original
shareholding for the distribution of public offerings
3.Any other matters that need to be specified:None
