On behalf of the important subsidiaries,the announcement of the shareholders in 2022 The matters of important decisions
· Issued by Shihlin Development Co., Ltd.
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Today's Information
Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO
3
Date of announcement
2022/06/02
Time of announcement
15:47:02
Subject
On behalf of the important subsidiaries,the
announcement of the shareholders in 2022 The matters
of important decisions
Date of events
2022/06/02
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/02
2.Important resolutions I.Profit distribution/deficit compensation:
By acknowledging the 2021 loss case.
3.Important resolutions II.Amendments of the company charter:
None
4.Important resolutions III.Business report and financial statements:
Approved the 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
The case of comprehensive re-election of directors and supervisors.
Elected list:
Director:
Mr.Li Changlin,representative of Shilin Development Company
Director:
Mr.Xu Yushan,representative of Shilin Development Company
Director:
Mr.Lin Xincheng,representative of Shihlin Development Company
Director:
Mr.Li Yingzhu,Representative of Ambassador Hotel Company
Director:
Ms. Huang Xiangyun,representative of Zhongxin Development Company
Supervisor: Mr.Kuo Yingyan
6.Important resolutions V.Other matters:
The resolution passed the lifting of the non-compete restriction
on new directors and their representatives.
7.Any other matters that need to be specified:None.
