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Provided by: PAIHO SHIH HOLDINGS CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/07/14 | Time of announcement | 16:35:02 |
Subject | Announcement on behalf of Thomas Dynamic Material Co., Ltd for the resolutions of the Special Shareholders' Meeting. | ||||
Date of events | 2022/07/14 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the special shareholders meeting:2022/07/14 2.Important resolutions: (1)Approved the formulation of the Articles of Association. (2)Approved the election of the 6th Directors (Independent Directors). (3)Approved the election of the 6th supervisor of shareholder. (4)Approved the formulation of the "Rules of Procedure for Shareholders' General Meeting of Thomas Dynamic Material (Jiangsu) Co., Ltd". (5)Approved the formulation of the "Rules of Procedure for Board of Directors of Thomas Dynamic Material (Jiangsu) Co., Ltd". (6)Approved the formulation of the "Rules of Procedure for Board of Supervisors of Thomas Dynamic Material (Jiangsu) Co., Ltd". (7)Approved the formulation of the "Regulation of External Guarantee Decision-Making of Thomas Dynamic Material (Jiangsu) Co., Ltd". (8)Approved the formulation of the "Regulation of External Investment Management of Thomas Dynamic Material (Jiangsu) Co., Ltd". (9)Approved the formulation of the "Regulation of Related Party Transactions Management of Thomas Dynamic Material (Jiangsu) Co., Ltd". (10)Approved the formulation of the "Regulation of Rasied Funds Management of Thomas Dynamic Material (Jiangsu) Co., Ltd". (11)Approved Hong Kong Best Expectation International Trading Limited to acquire the equity of Vietnam Paihong Limited Company. 3.Any other matters that need to be specified:None. |
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Paiho Shih Holdings Corporation published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 08:53:06 UTC.