YFY INC. | Today's Information |
| Provided by: YFY Inc. | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/03 | Time of announcement | 12:33:55 |
| Subject | On behalf of Arizon RFID Technology Co., Ltd., YFY Inc. announced major resolutions of the 2022 Extraordinary General Shareholders'meeting. | ||||
| Date of events | 2022/06/03 | To which item it meets | paragraph 18 | ||
| Statement |
1.Date of the special shareholders meeting:2022/06/03
2.Important resolutions:
(1) Approved the proposal of appointment of JiangSu DongHeng CPA firm to
provide the auditing service to The Company in 2022 and the remuneration
(2) Approved the proposal of the 2022 remuneration of directors
(3) Approved the proposal of the 2022 remuneration of supervisors
3.Any other matters that need to be specified: None
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YFY Inc. published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 04:41:02 UTC.
