Today's Information

Provided by: Lida Holdings Limited
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 11:10:29
Subject 
 Important Resolutions from LIDA's 2022
Annual General Shareholders' Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 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:
(1)Approval of the amendment of the "Rules of Procedure for
Shareholders'Meetings".
(2)Approved the amendment of the Company's "Procedures for Acquisition or
Disposal of Assets".
7.Any other matters that need to be specified:None.

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Disclaimer

Lida Holdings Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 03:22:00 UTC.