Today's Information

Provided by: TEX YEAR INDUSTRIES INC.
SEQ_NO 1 Date of announcement 2022/06/27 Time of announcement 23:47:21
Subject 
 Announcement of the Important Resolutions for
2022 Annual General Shareholders Meeting
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 (1)Profit distribution/ deficit
  compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment of the company's articles of association.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books
and statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
To approve re-elections of directors (including 4 seats
of independent directors).
6.Important resolutions (5)Any other proposals:
(1)Approved the amendments to "Rules and Procedures of
Shareholders Meeting".
(2)Approved the amendments to "Rules for Election of
Directors and Supervisors".
(3)Approved the amendments to "Procedures for Acquisition or
Disposal of Assets".
(4)Approved the amendments to "Procedures for Lending Funds
to Other Parties".
(5)Approved the amendments to "Rules for
Endorsement & Guarantee".
(6)Approved the amendments to "Polices and
Procedures for Financial
Derivatives Transactions".
(7)Approval on Releasing the Restriction on
Directors of the Board of
Directors (Including @Its Representatives)
from Participating in Competitive Business.
7.Any other matters that need to be specified:For the power of votes, please
refer to MOPS website.

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Disclaimer

Tex Year Industries Inc. 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 16:14:08 UTC.