06/17/2022 | Press release | Distributed by Public on 06/17/2022 02:06
Today's Information |
Provided by: Hiyes International Co., Ltd. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/17 | Time of announcement | 16:00:38 |
Subject |
Announcement of the important resolutions of 2022 shareholder meeting |
||||
Date of events | 2022/06/17 | To which item it meets | paragraph 18 | ||
Statement |
1.Date of the shareholders meeting:2022/06/17 2.Important resolutions (1)Profit distribution/ deficit compensation:Approval of the proposal for distribution of 2021 profits. 3.Important resolutions (2)Amendments to the corporate charter:Approval of the amendments to some articles of the "Articles of Association". 4.Important resolutions (3)Business report and financial statements: The company approve the 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:Elected 13 directors of the 13th session of the company (including 4 independent directors) 6.Important resolutions (5)Any other proposals: (1)The company approve the capital increase by retained earning to issue new shares. (2)The company approve the amendments of procedure of Acquisition or Disposal of Assets. (3)Approval of the amendments to the "Rules of Procedure for Shareholders' Meetings". (4)The company approve the resolution to handle the private placement of domestic convertible corporate bonds. (5)The company approve to release the prohibition on new directors from participation in the competitive business. 7.Any other matters that need to be specified: The term of new directors starts from 2022/06/17 to 2025/06/16, and the term of office is 3 years. |