Announcement on the Company's important resolutions
of The 2022Annual Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved of adoption of the Proposed Distribution of 2021 Earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendment to the "Company's Articles of Association".
4.Important resolutions (3)Business report and financial statements:
Approved of adoption of 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1) Approved amendment to the "Regulations Governing the Acquisition
and Disposal of Assets".
(2) Approved amendment to the "PROCEDURAL RULES OF GENERAL MEETINGS".
7.Any other matters that need to be specified:None.
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Cayman Engley Industrial Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:55:04 UTC.
Cayman Engley Industrial Co., Ltd is a Cayman Islands-based company, which produces and sells automobile parts in China and internationally. The company offers stamping and welding parts, including body in white parts, cockpit carriers, and stamping bumpers; and roll parts, such as rolling bumpers and door sills. It also provides long fiberglass hot-pressing and injection products comprising under body shields, front ends, spare wheel pans, door modules, battery trays, wheel arch liners, heat shields, interior trim parts, and lamp brackets; and mold manufacturing products consisting of prototype and sop tools. In addition, the Company also engages in the development and manufacture of soft robot software; and provision of related technical consulting services.
CAYMAN ENGLEY INDUSTRIAL CO., LTD. 
