Announcement of important resolutions at the shareholders' meeting on behalf of Chongqing Namchow Food Co., Ltd.(tentative)
· Issued by Namchow Holdings Co., Ltd.
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Today's Information
Provided by: Namchow Holdings Co., Ltd.
SEQ_NO
4
Date of announcement
2022/08/09
Time of announcement
18:59:54
Subject
Announcement of important resolutions at the
shareholders' meeting on behalf of Chongqing Namchow Food
Co., Ltd.(tentative)
Date of events
2022/08/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/08/09
2.Important resolutions (1)Profit distribution/ deficit
compensation:N/A
3.Important resolutions (2)Amendments to the corporate charter:
Approved the company's articles of association.
4.Important resolutions (3)Business report and financial statements:N/A
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:
Directors and supervisor appointed by the corporate shareholders.
7.Any other matters that need to be specified:None
