The Company, on behalf of the subsidiary Wuxi Paiho Textile Co., Ltd., announced Board of Directors approved the convening of the Shareholders' Meeting.
· Issued by Paiho Shih Holdings Corporation
Close
Today's Information
Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO
4
Date of announcement
2022/03/25
Time of announcement
19:31:45
Subject
The Company, on behalf of the subsidiary Wuxi Paiho
Textile Co., Ltd. , announced Board of Directors approved
the convening of the Shareholders' Meeting.
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/04/15
3.Shareholders meeting location:
Conference room of Wuxi Paiho Textile Co., Ltd.
Address：No.18, Hexin Rd., Xishan District,
Wuxi City, Jiangsu, China.
4.Cause for convening the meeting (1)Reported matters:
None.
5.Cause for convening the meeting (2)Acknowledged matters:
None.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)To approve the Board's 2021 work report.
(2)To approve Financial Statements and Auditors' Report
for the year 2021 audited by Wuxi Liangxi Certified
Public Accountants Co., Ltd.
(3)To approve Wuxi Liangxi Certified Public
Accountants Co., Ltd. to audit the Financial Statements
for the year 2022.
(4)To approve the earnings distribution.
(5)To approve amendments to "Articles of Association".
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:None.
