Important resolutions of the Company's
2022 Annual General Shareholders' Meeting
Date of events
2022/06/17
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:2021 Profit Distribution Proposal is approved.
3.Important resolutions (2)Amendments to the corporate charter:
the Memorandum and Articles of Association of the Company are approved.
4.Important resolutions (3)Business report and financial statements:
2021 Business Report and the Financial Statements are approved.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
i. Approved the amendment to the Rules of Procedure for
Shareholders' Meetings.
ii. Approved the amendment to the Regulations Governing
the Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Ventec International Group Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:42:04 UTC.
Ventec International Group Co.,Ltd. is a Cayman Islands incorporated company. The Company is mainly engaged in manufacturing and sale of adhesive sheet used for printing circuit boards, copper foil substrate and aluminum substrate. The Company's main products include copper foil substrate used for double-sided printed circuit board, Inner copper foil substrate and adhesive sheet used for multilayer printed circuit board, aluminum substrate and others.
VENTEC INTERNATIONAL GROUP CO.,LTD. 
