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Provided by: Shuang-Bang Industrial Corp. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/09 | Time of announcement | 13:42:35 |
Subject | Announcement of important resolutions of the 2022 general shareholders' meeting | ||||
Date of events | 2022/06/09 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/06/09 2.Important resolutions I.Profit distribution/deficit compensation: Approval of the adoption of the proposal for distribution of 2021 profits 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: Approval of the adoption of the 2021 business report and financial statements 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: Approval of the amendment to the Operational Procedures for Acquisition and Disposal of Assets 7.Any other matters that need to be specified:None |
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Shuang-Bang Industrial Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 05:51:03 UTC.