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Date:2021-04-09

Announcement on behalf of major subsidiary Cotton Field Organic Co.,Ltd. for shareholders' meeting resolution of the 2021

 
SEQ_NO
 1
Date of announcement
2021/04/09
Time of announcement
17:53:14
Subject
Announcement on behalf of major subsidiary Cotton
Field Organic Co.,Ltd. for shareholders' meeting
resolution of the 2021
Date of events
 2021/04/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2021/04/09
2.Important resolutions  I.Profit distribution/deficit compensation:
Adoption of the proposal for 2020 earnings distribution plan.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Adoption of the 2020 Business Peport and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Election for five Directors and two Supervisor.
6.Important resolutions V.Other matters:
Approved the proposal for release of non-competition restrictions on
new directors.
7.Any other matters that need to be specified:None.