Announcement on behalf of Thomas Dynamic Material Co., Ltd for the resolutions of the Special Shareholders' Meeting.
· Issued by Paiho Shih Holdings Corporation
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Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO
1
Date of announcement
2022/07/14
Time of announcement
16:35:02
Subject
Announcement on behalf of Thomas
Dynamic Material Co., Ltd for the resolutions
of the Special Shareholders' Meeting.
Date of events
2022/07/14
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/07/14
2.Important resolutions:
(1)Approved the formulation of the Articles of Association.
(2)Approved the election of the 6th Directors (Independent Directors).
(3)Approved the election of the 6th supervisor of shareholder.
(4)Approved the formulation of the "Rules of Procedure for
Shareholders' General Meeting of Thomas Dynamic Material
(Jiangsu) Co., Ltd".
(5)Approved the formulation of the "Rules of Procedure for
Board of Directors of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(6)Approved the formulation of the "Rules of Procedure for
Board of Supervisors of Thomas Dynamic Material (Jiangsu)
Co., Ltd".
(7)Approved the formulation of the "Regulation of External
Guarantee Decision-Making of Thomas Dynamic Material
(Jiangsu) Co., Ltd".
(8)Approved the formulation of the "Regulation of External
Investment Management of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(9)Approved the formulation of the "Regulation of Related Party
Transactions Management of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(10)Approved the formulation of the "Regulation of Rasied
Funds Management of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(11)Approved Hong Kong Best Expectation International Trading
Limited to acquire the equity of Vietnam Paihong Limited Company.
3.Any other matters that need to be specified:None.
