ICHIA TECHNOLOGIES, INC. | Today's Information |
| Provided by: ICHIA TECHNOLOGIES, INC | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/16 | Time of announcement | 14:49:26 |
| Subject | Important resolutions of 2022 Annual Shareholders' Meeting | ||||
| Date of events | 2022/06/16 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders meeting:2022/06/16 2.Important resolutions (1)Profit distribution/ deficit compensation: Acknowledged the company's 2021 earnings distributions. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: Acknowledged the 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: Approved the amendments to"The Procedures for Acquiring or Disposing of Assets". 7.Any other matters that need to be specified:None. |
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Ichia Technologies Inc. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 07:02:03 UTC.
