Material Information
2024-02-27
PCSC announces on behalf of PRESIDENT CHAIN STORE (BVI) HOLDINGS LIMITED for important resolution of 2024 Annual General Shareholders' Meeting.
Subject: PCSC announces on behalf of PRESIDENT CHAIN STORE (BVI) HOLDINGS LIMITED for important resolution of 2024 Annual General Shareholders' Meeting.
Date of events: 2024/02/27
To which item it meets: paragraph 18
Statement:
1.Date of the shareholders meeting:2024/02/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the Proposal for 2023 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Ratification of 2023 Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:Adoption the investment to
President Chain Store (Hong Kong) Holdings Limited as its additional
capital to invest in the Chinese subsidiary.
7.Any other matters that need to be specified:None.
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