Today's Information |
Provided by: AUDIX CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/29 | Time of announcement | 15:47:47 |
Subject | Announce on behalf of major subsidiary Audix Hi-Tech Investment Co., Ltd., about its the 2022 AGM major resolutions | ||||
Date of events | 2022/06/29 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/29 2.Important resolutions (1)Profit distribution/ deficit compensation:None 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Resolved to approve the 2021 financial statements 5.Important resolutions (4)Elections for board of directors and supervisors: Expiration of the Directors' tenure 6.Important resolutions (5)Any other proposals: Messrs. Timothy W. K. Ng & Co., was re-appointed Auditors of the Company 7.Any other matters that need to be specified:None |
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AUDIX Corporation published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 07:56:10 UTC.