To announce the major resolutions of
the company 2022 Annual 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:
Approved the deficit compensation of 2021
3.Important resolutions II.Amendments of the company charter: None
4.Important resolutions III.Business report and financial statements:
Approved 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors: None
6.Important resolutions V.Other matters: Approved the proposal to revise
the"Regulations Governing the Acquisition and Disposal of Assets".
7.Any other matters that need to be specified: None
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Lealea Hotels & Resorts Co. Ltd. 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 09:44:02 UTC.
Lealea Hotels & Resorts Co Ltd, formerly I-Future Co., Ltd, along with its subsidiaries, is principally engaged in the hotel management business. The Company, along with its subsidiaries, mainly operates its businesses through five segments: connector segment, which manufactures and sells connectors used in motherboards, notebooks, central processing units (CPUs) and others; hydrogen-oxygen energy segment, which sells and leases hydrogen-oxygen flame energy equipment; biological medical segment, which provides immune cell storage services, hotel management segment, as well as management segment.
LEALEA HOTELS & RESORTS CO., LTD. 
