2023-06-07
Important resolutions of SZS’s 2023 Annual General Shareholders' Meeting
1.Date of the shareholders meeting:2023/06/07
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved adoption of the proposal for
distribution of 2022 Profits.
3.Important resolutions (2)Amendments to the corporate charter:NA.
4.Important resolutions (3)Business report and financial statements:
Approved adoption of 2022 Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA.
6.Important resolutions (5)Any other proposals:
Approved the Distribution of cash dividends from capital surplus.
7.Any other matters that need to be specified:NA.
