Today's Information

Provided by: VisEra Technologies Company Ltd.
SEQ_NO 1 Date of announcement 2022/03/23 Time of announcement 14:18:09
Subject
 Announcement of important resolutions of the
company's 2022 1st Extraordinary Shareholders' Meeting
Date of events 2022/03/23 To which item it meets paragraph 15
Statement
1.Date of the special shareholders' meeting:2022/03/23
2.Important resolutions: Approved to conduct the issuance of common stock for
cash prior to the initial listing according to the regulations governing
listing, we hereby propose that shareholders agree to forfeit the preemptive
right for the new shares in percentage respectively to their original
shareholding for the distribution of public offerings
3.Any other matters that need to be specified:None

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VisEra Technologies Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 06:23:05 UTC.