Today's Information |
Provided by: YULON MOTOR CO.,LTD | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/09 | Time of announcement | 17:01:35 |
Subject | Announce on behalf of major subsidiary Hua Chuang about important resolutions of Year 2022 Shareholders' meeting | ||||
Date of events | 2022/06/09 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/09 2.Important resolutions (1)Profit distribution/ deficit compensation: Acknowledge the 2021 loss allowance. 3.Important resolutions (2)Amendments to the corporate charter: Amend part of the company's articles of association. 4.Important resolutions (3)Business report and financial statements: Acknowledge the 2021 Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:NA 6.Important resolutions (5)Any other proposals: Amendments to the Company's "Procedures for Acquisition or Disposal of Assets". 7.Any other matters that need to be specified:None. |
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Yulon Motor Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:11:04 UTC.