Today's Information |
Provided by: China Ecotek Corp. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/23 | Time of announcement | 13:56:25 |
Subject | Important resolutions of CEC 2022 shareholders' meeting | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/06/23 2.Important resolutions (1)Profit distribution/ deficit compensation:Shareholders approved the distribution of 2021 profits Distribution:Cash Dividends $2.6 per share. 3.Important resolutions (2)Amendments to the corporate charter: Shareholders approved the amendment to certain articles of the Company's "Articles of Incorporation". 4.Important resolutions (3)Business report and financial statements: Shareholders approved business report and financial statements of 2021. 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: (1)Approved of the amendment to the Procedures for the Acquisition or Disposal of Assets. (2)Approved of the amendment to the Reguation of Shareholders Meeting. (3)Approved of the amendment to the Rules of Election for Director. 7.Any other matters that need to be specified: For further voting information,please refer to the M.O.P.S. |
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China Ecotek Corp. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:06 UTC.