Today's Information |
Provided by: SHINHSIUNG NATURAL GAS INC. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/08 | Time of announcement | 14:07:43 |
Subject | Important resolutions of the Company's 2022 General Shareholders' Meeting | ||||
Date of events | 2022/06/08 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/06/08 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the 2021 Earnings Distribution. 3.Important resolutions II.Amendments of the company charter: Approved. 4.Important resolutions III.Business report and financial statements: Acknowledgment of the 2021 annual final accounting ledgers and statements. 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: (1)Proposal to Transfer Surplus Earnings to the Issuance of New Shares. :Approved. (2)Discussion of amendments to "Certain Provisions of the Rules of Procedure for the Company's Shareholders Meetings": Approved. (3)Discussion of amendments to the Company's "Procedural Names of the Company Directors' Election and Certain Provisions": Approved. (4)Discussion of amendments to the Company's "Procedures for Asset Acquisition & Disposal": Approved. 7.Any other matters that need to be specified:None |
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Shinhsiung Natural Gas Inc. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 06:21:07 UTC.