ACTER GROUP CORPORATION LIMITED | Today's Information |
| Provided by: ACTER GROUP CORPORATION LIMITED | |||||
| SEQ_NO | 1 | Date of announcement | 2022/07/01 | Time of announcement | 15:26:45 |
| Subject | Announced on behalf of ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD the important resolutions of 2022 1st special shareholders' meeting | ||||
| Date of events | 2022/07/01 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the special shareholders' meeting:2022/07/01 2.Important resolutions: (1)Approved the amendment of financial report and audit report of 2019, 2020 and 2021. (2)Approved to elect the 2nd Board of Directors and determine the directors' compensation (3)Approved to elect the 2nd Board of Supervisors and determine the supervisors' compensation 3.Any other matters that need to be specified:The amendment of financial report and audit report is based on China Accounting Standards. |
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Acter Group Corporation Ltd. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 07:42:10 UTC.
