Important resolutions of CSCC 2020 shareholders' meeting
2020 Jun 10
Date of the shareholders' meeting:2020/06/10
Important resolutions (1)profit distribution/deficit compensation:Shareholders approved the distribution of 2019 profits Distribution:Cash Dividends $4.8 per share
Important resolutions (2)amendments of the corporate charter: Shareholders approved the amendment to certain articles of the Company's “Articles of Incorporation”
Important resolutions (3)business report and financial statements:Shareholders approved business report and financial statements of 2019.
Important resolutions (4)elections of board of directors and supervisors:None
Important resolutions (5)other proposals:(1)Adoption of distribution of cash to shareholders from capital surplus: Cash Dividends $0.2 per share(2)Approved of the amendment to the Rules of Procedure for Shareholders Meetings
Any other matters that need to be specified:None