Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Shanghai Namchow Food co., Ltd.
· Issued by Namchow Holdings Co., Ltd.
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Today's Information
Provided by: Namchow Holdings Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
16:05:59
Subject
Announcement of important resolutions at the
shareholders' meeting on behalf of subsidiary Shanghai
Namchow Food co., Ltd.
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:N/A
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Company's Articles of Incorporation
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:
Approval of changing the scope of business of the Company
7.Any other matters that need to be specified:None
