Announcement on behalf of the sub., Linyuan Advanced Materials Technology Co., Ltd., important resolutions by BOD 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
3
Date of announcement
2022/04/22
Time of announcement
16:22:05
Subject
Announcement on behalf of the sub., Linyuan
Advanced Materials Technology Co., Ltd., important
resolutions by BOD 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:
(1)Approved the new shares issuance through
capitalization of 2021 earnings.
(2)Approved the amendments on part of Procedures for
Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:None
