The important resolutions of Voltronic 2022 Annual General Shareholders Meeting
· Issued by Voltronic Power Technology Corp.
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Provided by: VOLTRONIC POWER TECHNOLOGY CORP.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
16:20:20
Subject
The important resolutions of Voltronic
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:
Adoption of 2021 earning distribution.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 annual financial report.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of the Proposal to Issue Restricted Stock Awards.
(2)Approval of the Proposal to Amend of parts of the Company's
"Procedures for the Acquisition or Disposal of Assets"
7.Any other matters that need to be specified:NA
