Announcement of the resolution by the board of directors to convene an 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
3
Date of announcement
2022/03/28
Time of announcement
17:54:09
Subject
Announcement of the resolution by the board of directors
to convene an general shareholders meeting, on behalf of
major subsidiary China Metal International Holdings Inc.
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/04/06
3.Shareholders meeting location:4F, No. 85, Section 4, Ren'ai Rd, Da'an Dist.,
Taipei City
4.Cause for convening the meeting (1)Reported matters: NA
5.Cause for convening the meeting (2)Acknowledged matters:
[1] Acknowledgment of the 2021 consolidated financial statements.
[2] Appointment of the accountancy firm: KPMG.
6.Cause for convening the meeting (3)Matters for Discussion: NA
7.Cause for convening the meeting (4)Election matters: NA
8.Cause for convening the meeting (5)Other Proposals: NA
9.Cause for convening the meeting (6)Extemporary Motions: NA
10.Book closure starting date:2022/04/06
11.Book closure ending date:2022/04/06
12.Any other matters that need to be specified: NA
