Published Date:2022-05-24 Original Link:https://www.onenessbio.com/en/news_detail165_2.htm No 1 Date of announcement 2022/05/24 Time of announcement 19:02:49 Subject Oneness announce the important resolutions of the 2022 Annual General Shareholders’ Meeting To which item it meets paragraph 18 Date of events 2022/05/24 Statement Date of the shareholders’ meeting:2022/05/24 Important resolutions  I.Profit distribution/deficit compensation:Approved the 2021 deficit compensation proposal. Important...Read More

Published Date:2022-05-24 Original Link:https://www.onenessbio.com/en/news_detail167_2.htm No 3 Date of announcement 2022/05/24 Time of announcement 19:17:23 Subject The Annual General Shareholders’ Meeting approved the removal of non-competition restriction on the newly-elected director. To which item it meets paragraph 21 Date of events 2022/05/24 Statement Date of the shareholders’ meeting resolution:2022/05/24 Name and title of the managerial officer...Read More

Published Date:2022-05-24 Original Link:https://www.onenessbio.com/en/news_detail166_2.htm No 2 Date of announcement 2022/05/24 Time of announcement 19:09:21 Subject By-election of one director of the board in 2022 shareholders’ meeting To which item it meets paragraph 6 Date of events 2022/05/24 Statement Date of occurrence of the change:2022/05/24 Elected or changed position (Please enter institutional director, institutional supervisor, independent...Read More