VOLTRONIC POWER TECHNOLOGY CORP. | Today's Information |
| Provided by: VOLTRONIC POWER TECHNOLOGY CORP. | |||||
| SEQ_NO | 5 | Date of announcement | 2022/02/24 | Time of announcement | 21:09:18 |
| Subject | Important Resolutions of Board Meeting | ||||
| Date of events | 2022/02/24 | To which item it meets | paragraph 51 | ||
| Statement |
1.Date of occurrence of the event:2022/02/24
2.Company name:Voltronic Power Technology Corp.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head Office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The board meeting has approved important resolutions as follows:
(1)To approve the directors and employee bonus of of 2021
(2)To accept 2021 Business Report and Financial Statements
(3)To adopt the Proposal for Earning Distribution of 2021 Profits
(4)To approve to issue restricted share award to employee
(5)To approve to amend the "Regulations Governing the Acquisition and
Disposal of Assets
(6)To approve arrangement of 2022 Annual General Shareholders' meeting
6.Countermeasures:None
7.Any other matters that need to be specified:None
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Disclaimer
Voltronic Power Technology Corporation published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 13:25:08 UTC.
