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2020-06-22
1.Date of the shareholders meeting:2020/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the earnings appropriation for year 2019
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved and acknowledged operating reports and financial statements
for year 2019
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
a. Approved amendment to the Rules of Procedure for the Shareholders'
Meeting
b. Approved the proposal of the IPO plans of YFY’s subsidiaries, Yuen
Foong Yu Consumer Products Co., Ltd. and YFY Packaging Inc., the
Company shall process the share release plan by installments and
withdraw from participating in the cash capitalization of new shares
issuance plan of the subsidiaries
7.Any other matters that need to be specified:None