Today's Information |
Provided by: General Interface Solution (GIS) Holding Ltd. | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/31 | Time of announcement | 16:24:55 |
Subject | To announce the major resolutions of GIS 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/31 2.Important resolutions (1)Profit distribution/ deficit compensation: Accepted the Earnings Distribution Table of 2021 3.Important resolutions (2)Amendments to the corporate charter: Approved the revisions to Articles of Association of the Company 4.Important resolutions (3)Business report and financial statements: Accepted 2021 Business Report and Consolidated Financial Statements 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: (1)Approved the revisions to "Rules of Procedures of Shareholders' Meeting" of the Company (2)Approved the revisions to "Procedures for Acquisition or Disposal of Assets" of the Company (3)Approved issuance of new common shares for cash capital increase and/or global depositary receipts representing new common shares to be issued for cash (4)Approved to lift non-competition restrictions on the directors 7.Any other matters that need to be specified:None |
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General Interface Solution (GIS) Holding Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:39:05 UTC.