Announcement of important resolutions of the 2021 special shareholders meeting
· Issued by Hotel Holiday Garden
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Today's Information
Provided by: HOTEL HOLIDAY GARDEN
SEQ_NO
1
Date of announcement
2021/11/01
Time of announcement
16:03:24
Subject
Announcement of important resolutions of
the 2021 special shareholders meeting
Date of events
2021/11/01
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2021/11/01
2.Important resolutions:
(1)Approved the change of the business project
(2)Approved amendments to the corporate charter
(3)Approved the transfer of tourist hotel business license
3.Any other matters that need to be specified:None
