Announcement on important resolutions of the company's 2022 Annual General Meeting of Shareholders
· Issued by Yonggu Group Inc.
Close
Today's Information
Provided by: YONGGU GROUP INC.
SEQ_NO
1
Date of announcement
2022/05/30
Time of announcement
16:50:57
Subject
Announcement on important resolutions of the
company's 2022 Annual General Meeting of Shareholders
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:
According to the case to admit the company's 2021th
annual profit distribution plan
3.Important resolutions (2)Amendments to the corporate charter:
According to the proposal to amend the company's
articles of association
4.Important resolutions (3)Business report and financial statements:
According to the case to admit the 2022 annual
business report and financial statement
5.Important resolutions (4)Elections for board of directors and
supervisors:
According to the case through the by-election of
independent directors
6.Important resolutions (5)Any other proposals:
none
7.Any other matters that need to be specified:
none
