Announcement of resolution of shareholders meeting in year 2021 on behalf of subsidiary Lemtech Precision Material (China) Co., Ltd.
· Issued by Lemtech Holdings Co., Limited
Close
Today's Information
Provided by: Lemtech Holdings Co., Limited
SEQ_NO
4
Date of announcement
2022/06/08
Time of announcement
21:28:12
Subject
Announcement of resolution of shareholders
meeting in year 2021 on behalf of subsidiary
Lemtech Precision Material (China) Co., Ltd.
Date of events
2022/06/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/06/08
2.Shareholders meeting date:2022/06/28
3.Shareholders meeting location:
No.486, West Yangguang Rd, Zhangpu Town, Kunshan City,
Jiangsu, P.R. China (Company meeting room)
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:
(1) The company's 2021 board of directors work report.
(2) The company's 2021 work report of the board of supervisors.
(3) The company's 2021 financial report and 2021 budget proposal.
(4) About the profit distribution in 2021.
(5) Proposal on expected related-party transactions in 2021.
(6) Proposal on appointing Gongxin Certified Public Accountants as
the company's auditing agency and its remuneration.
(7) Proposal on the proposed loan of affiliated company Zhenjiang Emtron
Surface Treatment Limited from Lemtech Precision Material
(China) Co., Ltd.
(8) Proposal on the Company's Proposal to Apply to Banks for a
Comprehensive Credit Line.
(9) Proposal on the Company's Guarantee for the affiliated company
Zhenjiang Emtron Surface Treatment Limited to apply for a
comprehensive credit line from the bank.
7.Cause for convening the meeting (4)Election matters:
(1) Proposal on the General Election of the Company's Board of Directors
(2) Discussion on the General Election of the Supervisory Committee of
the Company
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None
