2020 / 06 / 16

Announcement of Important Resolutions of 2020 Annual General Shareholders’ Meeting of OUCC

1. Date of the shareholders’ meeting: 2020/06/16
2. Important resolutions:
(1) Profit distribution/deficit compensation: Approval of the proposal for 2019 dividends distribution of OUCC
(2) Amendment of the corporate charter: Approval of the amendment to the Articles of Incorporation of OUCC
(3) Business report and financial statements: Approval of the 2019 Business Report and Financial Statements of OUCC
(4) Board election: Nil
(5) Other proposals:
(a) Approval of the amendment to the bylaw of “Meeting Rules of Stockholders” of OUCC
3. Others matters that need to be specified: Nil