ENNOSTAR INC. | Today's Information |
| Provided by: ENNOSTAR Inc. | |||||
| SEQ_NO | 4 | Date of announcement | 2022/05/31 | Time of announcement | 18:15:22 |
| Subject | Announcement on behalf of Lextar Electronics (Suzhou) Corporation of approval from the resolution of 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: Approval of 2021 profit retention for non-distribution 3.Important resolutions (2)Amendments to the corporate charter:Not applicable. 4.Important resolutions (3)Business report and financial statements: Approved the 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: Not applicable. 6.Important resolutions (5)Any other proposals: Not applicable. 7.Any other matters that need to be specified:None. |
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Ennostar Inc. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:29:04 UTC.
