HOTAI MOTOR announces on behalf of Hotai Insurance Co., Ltd., that the board of directors resolved to convene the 2nd special shareholders meeting in 2022.
· Issued by Hotai Motor Co., Ltd.
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Today's Information
Provided by: HOTAI MOTOR CO.,LTD.
SEQ_NO
4
Date of announcement
2022/08/17
Time of announcement
20:39:09
Subject
HOTAI MOTOR announces on behalf of Hotai Insurance
Co., Ltd., that the board of directors resolved to convene
the 2nd special shareholders meeting in 2022.
Date of events
2022/08/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/08/17
2.Special shareholders meeting date:2022/09/27
3.Special shareholders meeting location:
The room 1403, 14F, No.126, Songjiang Rd., Taipei City 104,
Taiwan (R.O.C.)
4.Cause for convening the meeting(1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:NA
6.Cause for convening the meeting(3)Matters for Discussion:
To approve issuance of new common shares in private placement.
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/08/29
11.Book closure ending date:2022/09/27
12.Any other matters that need to be specified:NA
