Today's Information

Provided by: GLORIA MATERIAL TECHNOLOGY CORP
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 15:44:03
Subject 
 Announcement of the important resolutions of
the 2022 shareholders' meeting.
Date of events 2022/05/26 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/05/26
2.Important resolutions  I.Profit distribution/deficit compensation:
Recognized the Company's distribution of 2021 profit.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of the Company's Articles of Incorporation.
 To clearly stipulated that the shareholders' meeting can be held via video
 conferencing or other methods announced by the central competent authority.
4.Important resolutions III.Business report and financial statements:
Recognized the Company's 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)The amendment of Rules and Procedure of Shareholders'Meeting.
(2)The amendment of the Procedures of the Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Gloria Material Technology Corp. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:32 UTC.