Hiyes International Announce the important resolutions of the 7th board of directors of the company in 2022
· Issued by Hiyes International Co., Ltd.
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Today's Information
Provided by: Hiyes International Co., Ltd.
SEQ_NO
1
Date of announcement
2022/08/11
Time of announcement
16:43:22
Subject
Announce the important resolutions of the 7th
board of directors of the company in 2022
Date of events
2022/08/11
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/11
2.Company name:Hiyes International Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Routine meeting
6.Countermeasures:NA
7.Any other matters that need to be specified:
(1) Approval of Q2 2022 financial statements.
(2) Approve the time schedule of complete greenhouse gas inventory and
verification.
(3) Approve the case of endorsement guarantee to
Haiyu International Co., Ltd.
(4) Approve the case of endorsement guarantee to
Haixin International Co.,Ltd.
(5) The company approve the bank financing.
