Today's Information

Provided by: Redwood Group Ltd
SEQ_NO 2 Date of announcement 2022/06/27 Time of announcement 17:02:37
Subject 
 Announcement of important resolutions of the 2022th
Annual General Meeting of Shareholders of the Company
Date of events 2022/06/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/27
2.Important resolutions  I.Profit distribution/deficit compensation:
To adopt the company's 2021 earnings distribution,
it is not planned to distribute dividends this year.
3.Important resolutions II.Amendments of the company charter:
In line with changes in laws and regulations, to approve the amend of the
Company's "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
To adopt the 2021 business report and annual financial statement.
5.Important resolutions IV.Election for directors and supervisors:
Re-election of the fifth term of directors and
independent directors of the company
6.Important resolutions V.Other matters:
In line with changes in laws and regulations, to approve the amend of the
Company's "Procedures for Acquisition of Disposal of Assets."
7.Any other matters that need to be specified:None.

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Disclaimer

Redwood Group Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:34:06 UTC.