De Licacy Industrial Announce important resolutions of The Company's Board of Directors of 08/09/2022
· Issued by De Licacy Industrial Co., Ltd.
Close
Today's Information
Provided by: DE LICACY INDUSTRIAL CO., LTD.
SEQ_NO
1
Date of announcement
2022/08/09
Time of announcement
16:24:22
Subject
Announce important resolutions of The Company's
Board of Directors of 08/09/2022
Date of events
2022/08/09
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/09
2.Company name:DE LICACY INDUSTRIAL CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The company held a board of directors meeting on 2022/08/09 and passed
major resolutions as follows:
(1)Approved the Company's second quarter of 2022 consolidated financial
statements
(2)Approved the discussion for bank loan quota.
(3)Approved the endorsement and guarantee for CHADTEX INDUSTRIAL CO., LTD
(4)Approved the endorsement and guarantee for Hangzhou DeLicacy textile
Co., Ltd.
(5)Approved the endorsement and guarantee for New Lake limited.
(6)Approved the endorsement and guarantee for DE-FA INTERNATIONAL
INDUSTRIAL CO.,LTD
(7)Approved the endorsement and guarantee for APEX(Anqing) TEXTILE
Co, Ltd.
(8)Approved the endorsement and guarantee for DE SHEN (CAYMAN) HOLDINGS
CO., LTD.
(9)Approved the endorsement and guarantee for EDEN ROAD INTERNATIONAL
LIMITED(Place of registration: Hong Kong)
6.Countermeasures:NA
7.Any other matters that need to be specified:More details will announce
in market observation post system website follow by competent authority
regulation.
