000502SZSE

Announcement of Resolutions of the 2021 Annual General Meeting of Shareholders

Green Landscape Retreat Co., Ltd.··5 pages

✨ AI Summary

The announcement details the resolutions passed during the 2021 Annual General Meeting of Shareholders held on June 1, 2022. Key decisions included the approval of the Board of Directors' report, Supervisory Board report, financial statements, annual report, profit distribution plan, and a proposal regarding a subsidiary. A total of 57 shareholders participated, representing 55,740,088 shares, or 30.1592% of the voting shares.

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Full Translation

AI Translation· azure_openai

Company Name: *ST Green Landscape
Stock Code: 000502
Announcement Number: 2022-043

Announcement of Resolutions of the 2021 Annual General Meeting of Shareholders

The company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no rejected or amended proposals at this meeting.
  2. This meeting did not involve changes to previous general meeting resolutions.
  3. There were additional proposals at this meeting, detailed in the company's announcement on May 16, 2022, regarding the supplementary notice of the 2021 Annual General Meeting of Shareholders (Announcement Number: 2022-037).

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