Announcement of the resolution by the board of directors to convene an general shareholders meeting, on behalf of major subsidiary Pujen Land Development Co., Ltd.
· Issued by China Metal Products Co., Ltd.
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Today's Information
Provided by: CHINA METAL PRODUCTS CO., LTD.
SEQ_NO
2
Date of announcement
2022/03/24
Time of announcement
17:18:15
Subject
Announcement of the resolution by the board of directors
to convene an general shareholders meeting, on behalf of
major subsidiary Pujen Land Development Co., Ltd.
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/24
2.Shareholders meeting date:2022/04/28
3.Shareholders meeting location:8F, No. 85, Section 4, Ren'ai Rd,
Da'an Dist., Taipei City
4.Cause for convening the meeting (1)Reported matters:Reported matters
5.Cause for convening the meeting (2)Acknowledged matters:
[1] Acknowledgment of the 2021 business report and financial statements.
[2] Acknowledgment of the 2021 earnings distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
[1] Amendments to the Company's "Procedures for Asset Acquisition and
Disposal".
7.Cause for convening the meeting (4)Election matters:Election for directors
and supervisors.
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:2022/03/29
11.Book closure ending date:2022/04/28
12.Any other matters that need to be specified:NA
