Today's Information |
Provided by: YFY Inc. | |||||
SEQ_NO | 2 | Date of announcement | 2022/07/11 | Time of announcement | 17:06:50 |
Subject | On behalf of Arizon RFID Technology (Cayman) Co., Ltd., YFY Inc. announced major resolutions of the 1st 2022 Special Shareholders' Meeting | ||||
Date of events | 2022/07/11 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the special shareholders meeting:2022/07/11 2.Important resolutions: (1) Approval of the Memorandum of organization and the Article of Association (2) Approval of "Rules of Procedure for Shareholders' Meetings" (3) Approval of "Procedure of Director Elections" (4) Approval of removal of non-competition restrictions for new elected directors (5) Re-elections of directors and independent directors of the board 3.Any other matters that need to be specified:None |
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YFY Inc. published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 09:13:04 UTC.