Today's Information |
Provided by: DYNAMIC MEDICAL TECHNOLOGIES INC. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/30 | Time of announcement | 15:31:45 |
Subject | On behalf of our subsidiary Excelsior Beauty Co., Ltd.to announce the important resolutions of 2022 shareholders' meeting. | ||||
Date of events | 2022/05/30 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/05/30 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of 2021 Earnings Distribution Proposal. 3.Important resolutions II.Amendments of the company charter:NONE. 4.Important resolutions III.Business report and financial statements: Adoption of 2021 Financial Statements. 5.Important resolutions IV.Election for directors and supervisors:NONE. 6.Important resolutions V.Other matters: (1)Approval of the Company's the Regulations Governing the Acquisition and Disposal of Assets. 7.Any other matters that need to be specified:NONE. |
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Dynamic Medical Technologies Inc. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:08:07 UTC.