2021 / 03 / 17
OUCC announces on behalf of its subsidiary Pacific Petrochemical (Holding) Ltd regarding the important Resolutions of PPL’s 2021 general shareholders' meeting
1.Date of the shareholders' meeting:2021/03/17
2.Important resolutions (1)Profit distribution/deficit compensation:NIL
3.Important resolutions (2)Amendments of the corporate charter:NIL
4.Important resolutions (3)Business report and financial statements:The ratification of the corporate's 2020 financial report
5.Important resolutions (4)Elections of board of directors and supervisors:NIL
6.Important resolutions (5)Any other proposals:NIL
7.Any other matters that need to be specified:NIL