VOLTRONIC POWER TECHNOLOGY CORP. | Today's Information |
| Provided by: VOLTRONIC POWER TECHNOLOGY CORP. | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 16:20:20 |
| Subject | The important resolutions of Voltronic 2022 Annual General Shareholders Meeting | ||||
| Date of events | 2022/06/17 | To which item it meets | paragraph 18 | ||
| Statement |
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of 2021 earning distribution.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 annual financial report.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of the Proposal to Issue Restricted Stock Awards.
(2)Approval of the Proposal to Amend of parts of the Company's
"Procedures for the Acquisition or Disposal of Assets"
7.Any other matters that need to be specified:NA
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Disclaimer
Voltronic Power Technology Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:32:06 UTC.
