Announcement of Important Resolutions of 2022 General
Shareholders' Meeting of the Company
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/29
2.Important resolutions I.Profit distribution/deficit compensation:
Approval of 2021 surplus distribution plan.
3.Important resolutions II.Amendments of the company charter:
Approval of Amendment of "Article of Corporation".
4.Important resolutions III.Business report and financial statements:
Approval of 2021 Annual Business Report,Financial
Statements and Consolidated Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Approval of Issue of the Earning Distribution.
(2)Approval of Amendment to the "Rules of Procedures
for Shareholders' Meetings".
(3)Approval of Amendment to the "Procedures Governing
the Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:None
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Disclaimer
ShareHope Medicine Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 06:16:32 UTC.
ShareHope Medicine Co., Ltd. is principally engaged in the supply of pharmaceuticals, medical materials and technology materials. The Company is also engaged in the provision of medical health check and medical testing laboratories management consulting and entrusted operation services, the leasing of equipment and the provision of long-term care services. The Company operates its business through five segments: pharmaceutical distribution, health management, technology materials, hospitals and others. The Company distributes its products within domestic market and to overseas markets.
SHAREHOPE MEDICINE CO., LTD. 
