Announcement on behalf of subsidiary, Circular Commitment Company, important resolutions by board of Directors as the shareholders' meeting.
· Issued by International CSRC Investment Holdings Co. Ltd.
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Today's Information
Provided by: International CSRC Investment Holdings Co.,
SEQ_NO
1
Date of announcement
2022/04/22
Time of announcement
16:21:30
Subject
Announcement on behalf of subsidiary,
Circular Commitment Company, important resolutions
by board of Directors as the shareholders' meeting.
Date of events
2022/04/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognition of the 2021 Earnings Distribution Plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Recognition of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:Approved the amendments
on part of Procedures for Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:None
