Weblink International Announce on behalf of subsidiary, Protrade (Shanghai)Trading Co., Ltd. important resolutions by the Board of Directors as the Shareholders' Meeting
· Issued by Weblink International, Inc.
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Provided by: Weblink International Inc.
SEQ_NO
4
Date of announcement
2022/05/20
Time of announcement
17:17:44
Subject
Announce on behalf of subsidiary, Protrade
(Shanghai)Trading Co., Ltd. important resolutions by
the Board of Directors as the Shareholders' Meeting
Date of events
2022/05/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:To ratify the proposal of 2021 earnings distribution of
Protrade(Shanghai)Trading Co., Ltd.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify 2021 Business Report and Financial Statements of
Protrade(Shanghai)Trading Co., Ltd.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:
Protrade(Shanghai)Trading Co., Ltd. is held by one single juristic person
shareholder, the functional duties and power of the Shareholders' Meeting
shall be exercised by its Board of Directors.
