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Provided by: Weblink International Inc. | |||||
SEQ_NO | 6 | Date of announcement | 2022/05/20 | Time of announcement | 17:18:00 |
Subject | Announce on behalf of subsidiary, Cascadia Resources Inc. important resolutions by the Board of Directors as the Shareholders' Meeting | ||||
Date of events | 2022/05/20 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/20 2.Important resolutions (1)Profit distribution/ deficit compensation:To ratify the proposal of 2021 deficit compensation of Cascadia Resources Inc. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: To ratify 2021 Business Report and Financial Statements of Cascadia Resources Inc. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals:None. 7.Any other matters that need to be specified: Cascadia Resources Inc. is held by one single juristic person shareholder, the functional duties and power of the Shareholders' Meeting shall be exercised by its Board of Directors. |
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Weblink International Inc. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 09:34:02 UTC.