| Provided by: Senao International Co.,Ltd. | |||||
| SEQ_NO | 1 | Date of announcement | 2024/05/20 | Time of announcement | 15:01:15 |
| Subject |
Senao important resolutions of the Year 2024 shareholders' meeting |
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| Date of events | 2024/05/20 | To which item it meets | paragraph 18 | ||
| Statement |
1.Date of the shareholders meeting:2024/05/20 2.Important resolutions (1)Profit distribution/ deficit compensation:Not applicable 3.Important resolutions (2)Amendments to the corporate charter: Revise the Articles of Association of the Company 4.Important resolutions (3)Business report and financial statements: Approval of ratification of 2023 business report and financial statements 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals: Removal of the non-compete clause for Newly-appointed directors. 7.Any other matters that need to be specified:None |
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