GRAPE KING BIO LTD | Today's Information |
| Provided by: GRAPE KING BIO LTD | |||||
| SEQ_NO | 1 | Date of announcement | 2022/05/27 | Time of announcement | 14:42:09 |
| Subject | Announcement the Important Resolutions in 2022 Annual General Meeting of Shareholders | ||||
| Date of events | 2022/05/27 | To which item it meets | paragraph 18 | ||
| Statement |
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Agreed to endorsed fiscal 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Passed the amendment to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Agreed to endorsed fiscal 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(i).Pass to amend the Company's procedures for the Acquisition and
Disposal of Assets
7.Any other matters that need to be specified:None.
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Grape King Bio Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:26 UTC.
