Today's Information

Provided by: YONGGU GROUP INC.
SEQ_NO 1 Date of announcement 2022/05/30 Time of announcement 16:50:57
Subject 
 Announcement on important resolutions of the
company's 2022 Annual General Meeting of Shareholders
Date of events 2022/05/30 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
According to the case to admit the company's 2021th
annual profit distribution plan
3.Important resolutions (2)Amendments to the corporate charter:
According to the proposal to amend the company's
articles of association
4.Important resolutions (3)Business report and financial statements:
According to the case to admit the 2022 annual
business report and financial statement
5.Important resolutions (4)Elections for board of directors and
  supervisors:
According to the case through the by-election of
independent directors
6.Important resolutions (5)Any other proposals:
none
7.Any other matters that need to be specified:
none

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Yonggu Group Inc. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:58:02 UTC.