Announcement of the resolution by the Board of Directors to postpone the 2021 shareholders' meeting on behalf of the subsidiary Namchow Food Co.
· 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
2022/04/19
Time of announcement
16:38:36
Subject
Announcement of the resolution by the Board of
Directors to postpone the 2021 shareholders' meeting on
behalf of the subsidiary Namchow Food Co.
Date of events
2022/04/19
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/19
2.Shareholders meeting date:2022/05/26
3.Shareholders meeting location:
VIP Room, 3F, Building B, Ramada Plaza by Wyndham Shanghai
Caohejing, No. 509, Caobao Road, Xuhui District, Shanghai
4.Cause for convening the meeting (1)Reported matters:
(1)Review《2021 annual report and its summary》
(2)Review《Board of Directors' 2021 work report》
(3)Review《The Supervisory Board's 2021 work report》
(4)Review《Independent directors' 2021 work repor》
(5)Review《The 2022 financial budget report》
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Review《The 2021 financial statements》
(2)Review《The 2021 profit distribution proposal》
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Review《The director's 2022 remuneration proposal》
(2)Review《The supervisors' 2022 remuneration proposal》
(3)Review《The proposal on the execution of related-party transactions
in 2021 and the planned related-party transactions in 2022》
(4)Review《The proposal to apply for credit limits from banks in 2022》
(5)Review《The proposal for the payment for KPMG Huazhen LLP.'s audit
services in 2021 and the appointment of an audit firm for the year
2022》
7.Cause for convening the meeting (4)Election matters:None
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:
Namchow Food Group (Shanghai) Co., Ltd. originally planned to convene the
annual general meeting of shareholders on April 6, 2022. As Shanghai is
in a critical period of the COVID-19 pandemic prevention and control, the
Board of Directors resolved a decision to postpone the meeting to
April 22, 2022 on March 29, 2022 and then again to May 26, 2022, to
cooperate with and implement relevant pandemic prevention and control
measures, and the venue and contents of the resolutions originally
reviewed and approved remain unchanged.
