Important resolution of 2022 Annual General Shareholders' Meeting
· 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
2022/01/21
Time of announcement
17:01:55
Subject
Important resolution of 2022 Annual General
Shareholders' Meeting
Date of events
2022/01/21
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/01/21
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) Approve the authorization for the 2022 land development project.
(2) Approve the resolution of joint development at New Gaotie Sec.,
(3) The company approve the 2022 annual bonus project for the managers.
(4) Approve the supplementary commitment of the endorsement guarantee
to Haiyan Construction Co.,Ltd.
(5) The company approve the bank financing.
