Yuen Chang Stainless Steel announcing the resolutions on Shareholders' meeting of 2022
· Issued by Yuen Chang Stainless Steel Co., Ltd.
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Today's Information
Provided by: YUEN CHANG STAINLESS STEEL CO., LTD
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
17:27:11
Subject
Yuen Chang announcing the resolutions on
Shareholders' meeting of 2022
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledge the Profit Distribution of 2021
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledge 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:
[1]Amendment to the Procedures for Acquisition or Disposal of Assets
[2]Amendment to the Rules of Procedure for Shareholders Meetings
7.Any other matters that need to be specified:None
