The important resolutions of Wiwynn's 2022 Annual General Shareholders' Meeting
· Issued by Wiwynn Corporation
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Today's Information
Provided by: Wiwynn Corporation
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
17:32:47
Subject
The important resolutions of Wiwynn's 2022 Annual
General Shareholders' Meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/31
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 the amendments to the "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:
Approved the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approved the issuance of new common shares for cash to sponsor the
issuance of GDR and/or the issuance of new common shares for cash
through public offering and/or the issuance of new common shares for
cash through private placement and/or the issuance of new common shares
for cash to sponsor the issuance of GDR through private placement.
Approved the amendments to the " Procedures of Assets Acquisition and
Disposal."
Approved the amendments to the "Rules and Procedures of Shareholders'
Meeting."
Approved the removal of the non-compete restrictions on directors and
their corporate representatives.
7.Any other matters that need to be specified:None.
