Announcement for important resolutions of ANT Board Meeting on August 5, 2022
· Issued by Ant Precision Industry Co., Ltd
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Today's Information
Provided by: ANT PRECISION INDUSTRY CO., LTD
SEQ_NO
1
Date of announcement
2022/08/05
Time of announcement
15:11:35
Subject
Announcement for important resolutions
of ANT Board Meeting on August 5, 2022
Date of events
2022/08/05
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/05
2.Company name:ANT Precision Industry Co., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
Important Resolutions of ANT Board Meeting on August 5, 2022
as following:
(1)Proposal of the succession Plan：Approved.
(2)Approval of 2022 Q2 Financial statements：Approved.
(3)The Record Date and the Cash Dividends Distribution Date：Approved.
(4)Apply for Renewal Bank Credit Line：Approved.
(5)Revise of the 2022 annual internal audit plan of the
Mexican factory：Approved.
(6)Addition of the 2022 annual internal audit plan of the
Tunisian factory：Approved.
(7)The human resource disposition and the acquisition of
software with regard to the information safety：Approved.
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
