Announcement on behalf of the subsidiary Shanghai Action Technology Co., Ltd. on the decision of the board of directors to reduce the capital
· Issued by Action Electronics Co., Ltd
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Today's Information
Provided by: ACTION ELECTRONICS CO., LTD
SEQ_NO
1
Date of announcement
2022/06/28
Time of announcement
20:45:53
Subject
Announcement on behalf of the subsidiary Shanghai
Action Technology Co., Ltd. on the decision of the board
of directors to reduce the capital
Date of events
2022/06/28
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/28
2.Reason for capital reduction:Group Operation Adjustment Board
Resolution Revocation 2021/12/23 Announcement on Capital Reduction
3.Amount of capital reduction:None
4.Cancelled shares:None
5.Capital reduction percentage:None
6.Share capital after capital reduction:None
7.Scheduled date of the shareholders meeting:None
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:None
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:None
10.Please explain any countermeasures for lower circulation in
shareholding if the aforesaid estimated no.of listed common shares upon
capital reduction does not reach 60 million and the percentage does not
reach 25%:None
11.The record date for capital reduction:None
12.Any other matters that need to be specified:None
