Announce on behalf of subsidiary Minson Integration of
important resolutions from Annual Stockholders Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Company's 2021 Distribution of Earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments of the Company's "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:
Approved the Company's 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
(1) Approved the restatement of 2020 financial reports
(2)Approved the amendments of the Company's
" Operational Procedures for Loaning Funds to Others."
(3)Approved the amendments of the Company's
"Procedures of Assets Acquisition and Disposal."
7.Any other matters that need to be specified:None
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FuSheng Precision Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 08:45:06 UTC.
Fusheng Precision Co., Ltd. is mainly engaged in the manufacture of consumer goods of worldâs major brands. The Company is mainly engaged in the manufacture, processing, assembly and sale of various metal products, such as golf club heads and the assembly and trading of golf equipment, such as poles, grips and heads. The Company produces and distributes golf club heads through original equipment manufacturers (OEMs) and original design manufacturers (ODMs). The company's products are mainly exported to United States, Japan and other regions.
FUSHENG PRECISION CO., LTD. 
