Important Resolutions of the Company’s 2022 Annual Shareholders’ Meeting
· Issued by Wah Hong Industrial Corp.
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Today's Information
Provided by: WAH HONG INDUSTRIAL CORP.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
14:51:46
Subject
Important Resolutions of the Company's
2022 Annual Shareholders' Meeting
Date of events
2022/05/26
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/26
2.Important resolutions I.Profit distribution/deficit compensation:
Approved 2021 profit distribution.
3.Important resolutions II.Amendments of the company charter:
Approved the amendments of the Company Charter.
4.Important resolutions III.Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Elected board of directors.
6.Important resolutions V.Other matters:
(1) Approved the amendments of "Operational procedures for
Acquisition and Disposal of Assets.Approved the amendments
of "Rules of Procedures for Shareholder Meetings."
(2) Approved the release of the prohibition on new directors
and their representatives from participation in competitive business.
7.Any other matters that need to be specified:None.
