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12.02 2020

The important resolutions of Shareholders' Meeting on behalf of the company's major subsidiary, Luxlite (HK) Corporation Limited

1.Date of the shareholders meeting:2020/12/02

2.Important resolutions (1)Profit distribution/ deficit compensation:None.

3.Important resolutions (2)Amendments to the corporate charter:

Approved to amend the Company's ”Articles of Incorporation”.

4.Important resolutions (3)Business report and financial statements:None.

5.Important resolutions (4)Elections for board of directors and supervisors:None.

6.Important resolutions (5)Any other proposals:None.

7.Any other matters that need to be specified:

Shares hold by sole shareholder,therefore, the resolution is made by the Board of

Directors on behalf of shareholders meeting.