Announcement on behalf of Lextar Electronics (Suzhou)Corporation of approval from the resolution of shareholders meeting
· Issued by Ennostar Inc.
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Today's Information
Provided by: ENNOSTAR Inc.
SEQ_NO
1
Date of announcement
2022/04/29
Time of announcement
14:28:17
Subject
Announcement on behalf of Lextar Electronics
(Suzhou)Corporation of approval from the resolution
of shareholders meeting
Date of events
2022/04/29
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/04/29
2.Important resolutions:
The extraordinary shareholders' meeting on April 29, 2022
have approved to amend the Company's "Articles of Incorporation"
3.Any other matters that need to be specified:None.
