| Material Information (4138 DMT) | |||||
| SEQ_NO | 1 | Date of announcement | 2022/05/30 | Time of announcement | 15:31:45 |
| Subject |
On behalf of our subsidiary Excelsior Beauty Co., Ltd.to announce the important resolutions of 2022 shareholders' meeting. |
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| Date of events | 2022/05/30 | To which item it meets | paragraph 18 | ||
| Statement |
1.Date of the shareholders' meeting:2022/05/30 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of 2021 Earnings Distribution Proposal. 3.Important resolutions II.Amendments of the company charter:NONE. 4.Important resolutions III.Business report and financial statements: Adoption of 2021 Financial Statements. 5.Important resolutions IV.Election for directors and supervisors:NONE. 6.Important resolutions V.Other matters: (1)Approval of the Company’s the Regulations Governing the Acquisition and Disposal of Assets. 7.Any other matters that need to be specified:NONE. |
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