Important resolutions of the Company's 2022
regular shareholders meeting.
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the articles of
association of the company.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 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)Amendment of Regulations Governing the
Acquisition and Disposal of Assets discussing.
7.Any other matters that need to be specified:None.
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Jinan Acetate Chemical Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 08:38:23 UTC.
Jinan Acetate Chemical Co., LTD. is an acetate tow manufacturer. The Company and its subsidiaries are principally engaged in research and development, manufacturing and sale of acetate tow. The Company's main product is cellulose acetate tow, which is applied in filters, reverse osmosis films, hollow fibers, acetate fibers for textile, and other fileds.
JINAN ACETATE CHEMICAL CO., LTD. 