Announcement of important resolutions of the special shareholders meeting of subsidiary Nankyo Japan 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
2022/03/31
Time of announcement
17:10:00
Subject
Announcement of important resolutions of the
special shareholders meeting of subsidiary Nankyo Japan
Co., Ltd.
Date of events
2022/03/31
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/03/31
2.Important resolutions:Approved the change of supervisors
3.Any other matters that need to be specified:None
