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SinoPac Holdings Announces Important Resolutions of 2020 Annual General Shareholders' Meeting

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  1. Date of the shareholders meeting: 2020/05/13
  2. Important resolutions (1) profit distribution/deficit compensation: Approved and acknowledged distribution of 2019 earnings.
  3. Important resolutions (2) amendments of the corporate charter: none
  4. Important resolutions (3) business report and financial statements: Approved and acknowledged Business Reports and Financial Statements for year 2019.
  5. Important resolutions (4) elections of board of directors and supervisors: The Seventh Term of the Board of Directors (four general directors and three independent directors) were elected.
  6. Important resolutions (5) other proposals: Approved to release directors of the Seventh Term of the Board of Directors from non-competition restrictions.
  7. Any other matters that need to be specified: none

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