Jinan Acetate Chemical Co. Ltd.

05/27/2022 | Press release | Distributed by Public on 05/27/2022 02:38

Important resolutions of the Company's 2022 regular shareholders meeting.

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Provided by: Jinan Acetate Chemical Co., LTD.
SEQ_NO 1 Date of announcement 2022/05/27 Time of announcement 16:27:19
Subject 
 Important resolutions of the Company's 2022
regular shareholders meeting.
Date of events 2022/05/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved the amendment to the articles of
 association of the company.
4.Important resolutions (3)Business report and financial statements:
 Adoption of the 2021 Business Report and Consolidated Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
 (1)Amendment of Regulations Governing the
    Acquisition and Disposal of Assets discussing.
7.Any other matters that need to be specified:None.