On behalf of subsidiary Changchun Engley AutomobileIndustry Co., Ltd. announces important resolutions of General Meeting.
· Issued by Cayman Engley Industrial Co., Ltd.
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Today's Information
Provided by: Cayman Engley Industrial Co., Ltd.
SEQ_NO
2
Date of announcement
2022/04/22
Time of announcement
20:54:25
Subject
On behalf of subsidiary Changchun Engley
AutomobileIndustry Co., Ltd. announces important
resolutions of General Meeting.
Date of events
2022/04/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the 2021 Annual Distribution of Earning of the Company.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the Matters related to "The Amendment of "Articles of
Association".
4.Important resolutions (3)Business report and financial statements:
Approved the Matters related to "The 2021 Financial Report".
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1) Approved the Matters related to the " Board of Directors report
of 2021".
(2) Approved the Matters related to the " Supervisory Committee
report of 2021".
(3) Approved the Matters related to the " Independent Directors
report of 2021".
(4) Approved the Matters related to the "2021 Annual Report and
The Summary".
(5) Approved the Matters related to the " The Amount of Daily
Related Parties Transactions in 2021 and The Target Amount
of Daily Related Parties Transactions for 2022".
(6) Approved the Matters related to "The Mandate of 2022 Auditor".
(7) Approved the Matters related to "Apply for Credit Limits from
Banks in 2022".
(8) Approved the Matters related to "The Target Amount of Guarantees
for Subsidiaries for 2022".
(9) Approved the Matters related to "The Utilization of Funds for
Cash Management".
(10) Approved the Matters related to "The Amount of the 2021 Directors'
Remunerations and Formulating the 2022 Directors' Remuneration.
(11) Approved the Matters related to "The Amount of the 2021 Supervisor's
Remunerations and Formulating the 2022 Directors' Remuneration.
(12) Approved the Matters related to "The Change of the Company's
Registered Address".
(13) Approved the Matters related to "To Guarantee for wholly-owned
subsidiaries".
(14) Approved the Matters related to "Amendment to the Regulations
Governing Marking of Endorsements and Guarantees".
(15) Approved the Matters related to "Amendment to the Regulations
Governing of Dividends Distribution".
(16) Approved the Matters related to "Amendment to the Regulations
Governing of Funds Raised".
7.Any other matters that need to be specified:None.
