Announcement of important resolutions of 2022 annual Shareholders' meeting
· Issued by Wan Hai Lines Ltd.
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Today's Information
Provided by: WAN HAI LINES LTD.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
15:00:37
Subject
Announcement of important resolutions of
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 (1)Profit distribution/ deficit
compensation:Approved the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:Approved of
amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved of 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved of Capitalization from retained earnings.
(2)Approved of amendment to the Rules and Procedures of Shareholders
Meeting.
(3)Approved of amendment to the procedure of obtaining or disposing the
asset for WHL & subsidiaries.
7.Any other matters that need to be specified:None.
