Announcement of the resolution by the 2022 general shareholders meeting, on behalf of major subsidiary China Metal International Holdings Inc.
· Issued by China Metal Products Co., Ltd.
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Today's Information
Provided by: CHINA METAL PRODUCTS CO., LTD.
SEQ_NO
1
Date of announcement
2022/04/06
Time of announcement
17:39:00
Subject
Announcement of the resolution by the 2022 general
shareholders meeting, on behalf of major subsidiary
China Metal International Holdings Inc.
Date of events
2022/04/06
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/06
2.Important resolutions (1)Profit distribution/ deficit
compensation: NA
3.Important resolutions (2)Amendments to the corporate charter: NA
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 consolidated financial statements with independent
auditors' report and directors' report.
5.Important resolutions (4)Elections for board of directors and
supervisors: NA
6.Important resolutions (5)Any other proposals:Approval of the reappointment
of the accountancy firm, KPMG, as auditor of the company and authorize the
directors to fix their remuneration.
7.Any other matters that need to be specified: NA
