Announcement of shareholders' resolution on behalf of a significant subsidiary,Ability Technology (Dongguan) Co., Ltd.
· Issued by Ability Enterprise Co., Ltd.
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Today's Information
Provided by: ABILITY ENTERPRISE CO., LTD.
SEQ_NO
1
Date of announcement
2022/02/22
Time of announcement
16:15:48
Subject
Announcement of shareholders' resolution on
behalf of a significant subsidiary,Ability Technology
(Dongguan) Co., Ltd.
Date of events
2022/02/22
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/02/22
2.Important resolutions:
(2-1) Agree to approve the change of the Company's business scope.
(2-2) Agree to establish new Articles of Incorporation.
3.Any other matters that need to be specified:None
