Announcement of change in the number of held companies in the Company's portfolio
· Issued by FIT Holding Co., Ltd.
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Today's Information
Provided by: FIT Holding Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
20:46:39
Subject
Announcement of change in the number of held
companies in the Company's portfolio
Date of events
2022/06/10
To which item it meets
paragraph 41
Statement
1.Approved by resolution of the board of directors or shareholders meeting
(please enter: "board of directors" or "shareholders meeting"):N/A
2.Date of the resolution:2022/06/10
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason to increase the company:strategic investment
(1)
Name of the company：Diwei Electric Power Co., Ltd.
Industry：Electricity Generating Enterprise
Shareholding Ratios：The company is 100% held by SHINFOX ENERGY CO., LTD.
(2)
Name of the company：Liangwei Electric Power Co., Ltd.
Industry：Electricity Generating Enterprise
Shareholding Ratios：The company is 100% held by Foxwell Energy Co. Ltd.
4.Reason for the resolution to decrease the no.of held companies, name,
industry, and shareholding ratio of the held companies:N/A
5.No.of held companies as of the current date:41
6.Any other matters that need to be specified:None
