The Important Resolutions made by CHLITINA HOLDING LIMITED's Board Meeting
· Issued by Chlitina Holding Ltd.
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Today's Information
Provided by: CHLITINA HOLDING LIMITED
SEQ_NO
2
Date of announcement
2022/02/24
Time of announcement
20:32:09
Subject
The Important Resolutions made by CHLITINA HOLDING
LIMITED's Board Meeting
Date of events
2022/02/24
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/02/24
2.Company name:CHLITINA HOLDING LIMITED
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The board meeting has approved important resolutions as follows:
(1)Approved amendment to parts of the "Regulations Governing the
Acquisition and Disposal of Assets" of the company.
(2)Approved increase of investment project by subsidiary Chlitina (China)
Trade Limited.
(adjustment of equity structure between 100%-owned subsidiaries)
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
