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MEDIA

Date:2021-08-23

To announce 2021 Shareholders' Meeting major resolutions.

 
SEQ_NO
 1
Date of announcement
2021/08/20
Time of announcement
18:11:30
Subject
To announce 2021 Shareholders' Meeting major
resolutions.
Date of events
 2021/08/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2021/08/20
2.Important resolutions I.Profit distribution/deficit compensation: Adoption of the proposal
for 2020 Deficit Compensation.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements: Adoption of 2020 Business Report
and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors: Approved the Election of Directors of
the Board of the 8th term.
6.Important resolutions V.Other matters:
(1)Adoption of the plan change of 2009 capital injection.
(2)Approved capital surplus transferred to common stock and issue new shares.
(3)Approved the amendment to Microbio's Rules of Procedure for Shareholders' Meeting.
(4)Approved the amendment to Microbio's Procedures for Election of Directors.
(5)Approved the proposal for release of non-competition restrictions on directors of the 8th Board.
7.Any other matters that need to be specified:None