announcer: CHINALUX
CHINALUX AGM
Date
Time
The event is finished.
CHINALUX 2022 Annual General Meeting
AGM AGENDA
- President’s Welcome.
- Appointment of the Chairman, the Secretary and the Scrutineer of the Meeting.
- Presentation of the Activity Report.
- Presentation of the Treasurer’s Report.
- Presentation of the Honorary Auditor’s Report for the Social Year 2021.
- Approval of the Annual Accounts of the Chamber for the Social Year 2021.
- Discharge of the Honorary Auditors for the Social Year 2021.
- Approval of the Budget of the Chamber for the Social Year 2022.
- Appointment of the Honorary Auditors for the Social Year 2022.
- Approval of Membership Fees.
- Acknowledgement of the Termination of the Mandate of Sun YANG as Director of the Executive Board.
- Approval of co-optations of directors since the last General Meeting.
- Discharge of the Executive Board Directors for the Social Year 2021.
- Election of the Executive Board Directors.
- Other Matters.