Announcement of the resolution by the special shareholders’meeting,on behalf of the major subsidiaries.
· Issued by Lingsen Precision Industries, Ltd.
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Today's Information
Provided by: LINGSEN PRECISION INDUSTRIES, LTD.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
17:02:34
Subject
Announcement of the resolution by the special
shareholders'meeting,on behalf of the major
subsidiaries.
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/06/21
2.Important resolutions:
Approval of amending the corporate charter,
mainly for capital injection of USD 1,000,000.
3.Any other matters that need to be specified:
(1)Board of Directors exercising the rights and functions
of special shareholders' meeting.
(2)Announcement of the resolution by the special
shareholders'meeting,on behalf of the major
subsidiaries :
Lingsen Holding (Samoa)Inc.;
Li Yuan Investments Co., Ltd.;
NINGBO LIYUAN TECHNOLOGY CO.,LTD.
