Today's Information |
Provided by: JANFUSUN FANCYWORLD CORP | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/23 | Time of announcement | 11:29:24 |
Subject | Important resolutions of 2022 General Shareholders' Meeting | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/06/23 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledge 2021 Proposal for Deficit Compensation of the Company. 3.Important resolutions II.Amendments of the company charter: Approve Proposal on Amendments to Some Provisions of the "Articles of Incorporation" of the company. 4.Important resolutions III.Business report and financial statements: Acknowledge the Company's 2021 Annual Business Report and Financial Statement. 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: (1) Approve Proposal on Amendments to part of the Provisions of "The Procedures for Acquisition or Disposal of Assets" of the Company. (2) Approve Proposal on 2022 Private Placement of Securities of the Company. 7.Any other matters that need to be specified:None |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Janfusun Fancyworld Corp. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:24:09 UTC.