Kayee International Group Co. Ltd.

09/24/2024 | Press release | Distributed by Public on 09/24/2024 06:36

Important Resolutions of the Company’s First Extraordinary Meeting of Shareholders in 2024

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Provided by: Yong Yi International Group Co., Ltd
SEQ_NO 6 Date of announcement 2024/09/24 Time of announcement 20:33:27
Subject 
 Important Resolutions of the Company's First
Extraordinary Meeting of Shareholders in 2024
Date of events 2024/09/24 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2024/09/24
2.Important resolutions:
1.The Sixth Election of Directors (including Independent Directors)
2.To release the directors(including independent directors)
  from the noncompetition restrictions.
3.Any other matters that need to be specified:none