North Star International : Announcement of the resolutions of the company's 2022 general meeting of shareholders

 Announcement of the resolutions of the
company's 2022 general meeting of shareholders

1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions  I.Profit distribution/deficit compensation:
By acknowledging the 2021 surplus distribution proposal
3.Important resolutions II.Amendments of the company charter:
Passed amendments to some provisions of the
"Articles of Association" of the company
4.Important resolutions III.Business report and financial statements:
Approved 2021 business report and financial statements
and consolidated financial statements
5.Important resolutions IV.Election for directors and supervisors:
Through the comprehensive re-election of the company's
directors (including independent directors)
6.Important resolutions V.Other matters:
(1)Approved some amendments to the company's
 "Endorsement and Guarantee Procedures"
(2)Approved some amendments to the company's "Measures for
 the Election of Directors and Supervisors" and renamed it
as "Measures for the Election of Directors"
(3)Approved amendments to some provisions of the "Rules of
Procedure for Shareholders' Meeting" of the Company
(4)Approved some amendments to the company's "Acquisition
or Disposal of Assets Operation Procedures"
(5)Approved the abolition of the company's "Regulations on
the scope of the supervisor's terms of reference"
(6)Approved the proposal to lift the non-compete prohibition
on new directors and their representatives of the company
(7)Issuance of new shares through capital reserve transfer
of the company
7.Any other matters that need to be specified:none