Important Resolutions from 2022 Shareholders' Meeting
· Issued by Xintec Inc.
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Today's Information
Provided by: Xintec Inc.
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
11:37:56
Subject
Important Resolutions from 2022 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:
Accepted the proposal for distribution of 2021 earnings
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Accepted the 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:
Elected five directors (including three independent directors)
6.Important resolutions V.Other matters:
(1)Approved the revision of the Procedures for Acquisition or Disposal
of Assets
(2)Approved to release the prohibition on directors and its representative
from participation in competitive business
7.Any other matters that need to be specified:None
