2020-09-16
Date of events: 2020/09/16 To which item it meets: paragraph 18
Statement:
1.Date of the shareholders meeting:2020/09/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the Proposal for 2019 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Ratification of 2019 Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:Adoption the re-appointment
of Zhen Hui Certified Public Accountants as the auditors of the Company
and authorize the Board of Directors to fix their remuneration.
The tenure will be until next Annual General Meeting.
7.Any other matters that need to be specified:None.
Back>
Attachments
- Original document
- Permalink
Disclaimer
President Chain Stores Corporation published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 10:04:00 UTC