Announcement of the important resolution in Company's significant subsidiary, Hongxin Construction Co., Ltd. 2022 Shareholders' Meeting.
· Issued by Chong Hong Development Co., Ltd
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Today's Information
Provided by: CHONG HONG CONSTRUCTION CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
11:04:57
Subject
Announcement of the important resolution in
Company's significant subsidiary, Hongxin Construction
Co., Ltd. 2022 Shareholders' Meeting.
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Accepted the proposal of 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Accepted the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.
