TYNTEK CORPORATION | Today's Information |
| Provided by: TYNTEK CORPORATION | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/08 | Time of announcement | 15:34:59 |
| Subject | TYNTEK announces the resolutions of the 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 (1)Profit distribution/ deficit compensation:N/A 3.Important resolutions (2)Amendments to the corporate charter: Approve amendment to the "Articles of Incorporation" 4.Important resolutions (3)Business report and financial statements: Acknowledged 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)Approve amendment on the "Asset Acquisition and Disposal Procedures" (2)Approve amendment on the "Endorsement and Guarantee Procedures" 7.Any other matters that need to be specified:None |
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Tyntek Corporation 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 07:41:04 UTC.
