Today's Information

Provided by: Concord Securities Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/05/31 Time of announcement 13:42:21
Subject
 On behalf of our subsidiary Concord Futures Corp.,
we announce the important resolution of shareholders
meeting of Concord Futures Corp.
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  I.Profit distribution/deficit compensation:
 Endorsed 2021 earnings distribution
3.Important resolutions II.Amendments of the company charter:none
4.Important resolutions III.Business report and financial statements:
 Endorsed 2021 business report and financial Statements
5.Important resolutions IV.Election for directors and supervisors:none
6.Important resolutions V.Other matters:
Through amend the company to obtain or dispose of asset handling procedures
7.Any other matters that need to be specified:none

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Disclaimer

Concord Securities Co. Ltd. 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 05:59:03 UTC.