The Important Resolutions made by All-Ring Tech's Board Meeting.
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Provided by: ALL RING TECH CO., LTD.
SEQ_NO
3
Date of announcement
2022/08/09
Time of announcement
18:11:43
Subject
The Important Resolutions made by All-Ring Tech's
Board Meeting.
Date of events
2022/08/09
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/09
2.Company name:All-Ring Tech CO., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:2022/08/09 Board Meeting important resolutions:
(1)Approved the Company's 2022Q2 consolidated financial statements.
(2)Approved the loans for sub-subsidiary Kunshan All Ring Tech
Co., Ltd. to sub-subsidiary All Ring Tech (Kunshan) Co., Ltd.
(3)Approved the capital reduction for cover accumulated deficits for
sub-subsidiary Uni-Ring Tech Co., Ltd.
(4)Approved the application of comprehensive credit lines.
(5)Approved 10th treasury share repurchase and transfer to employees.
(6)Accrording to "the Guidelines for Repurchase of Shares by Listed
and OTC Companies",the company has been considered by
the board of directors and that its capital maintenance will
not be affected.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
