Announcement on the important resolutions approved by the Company’s 2022 Annual General Meeting of Shareholders
· Issued by Weikeng Industrial Co., Ltd.
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Today's Information
Provided by: Weikeng Industrial Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
14:33:33
Subject
Announcement on the important resolutions approved
by the Company's 2022 Annual General Meeting of
Shareholders
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approval on the 2021 Earnings Distribution Plan
3.Important resolutions (2)Amendments to the corporate charter: Approval on
the admendment of some provisions of the Company's Articles of Association.
4.Important resolutions (3)Business report and financial statements: Approval
on the 2021 Business Report and the Financial Statements, including
individual financial statements and consolidated financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: None
6.Important resolutions (5)Any other proposals:(1)Approval on the amendment of
some provisions of the Company's "Procedures for Acquisition of Disposal of
Assets". (2)Approval on the admendment of some provisions of the Company's
"Rules of Procedure for Shareholders' Meeting".
7.Any other matters that need to be specified: None.
