Subsidiary, Swancor Advanced Materials Co., Ltd. announces to covene 2nd Special Meeting of Shareholders in 2022
· Issued by Swancor Holding Co., LTD.
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Today's Information
Provided by: Swancor Holding Co., LTD.
SEQ_NO
1
Date of announcement
2022/08/05
Time of announcement
09:37:24
Subject
Subsidiary, Swancor Advanced Materials Co., Ltd.
announces to covene 2nd Special Meeting of Shareholders
in 2022
Date of events
2022/08/03
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/08/03
2.Special shareholders meeting date:2022/08/30
3.Special shareholders meeting location:8F,GLPI-Park, No.185 Jiangtian
East Road, Songjiang District, Shanghai, 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)Matters related to the Recruitment Company's 2022 Financial and Internal
Control Audit Institution
(2)Matters related to amendment of the"Articles of Association "
(3)Matters related to amendment of the"Rules of Procedure for the
Shareholders Meetings "
(4)Matters related to amendment of the"Rules of Procedure of the
Board of Directors "
(5)Matters related to amendment of the"Work System of Independent
Directors "
(6)Matters related to amendment of the"Management System of
External Guarantee "
(7)Matters related to amendment of the"Management System of Raised Funds "
(8)Matters related to amendment of the"Management System of Investor
Relations "
(9)Matters related to amendment of the"Management System of Information
Disclosure "
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
