Announcement of the board of directors through the dissolution and cancellation of the liquidation of the subsidiary Guanjia (Shanghai)Fashion Co., Ltd.
· Issued by Tainan Enterprise (cayman) Co., Limited
Announcement of the board of directors through
the dissolution and cancellation of the liquidation of
the subsidiary Guanjia (Shanghai)Fashion Co., Ltd.
Date of events
2022/06/30
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/06/30
2.Company name:Guanjia (Shanghai) Fashion Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:There is no substantive operating activities,
in order to simplify the organization, it is planned to dissolve
the company and cancel the liquidation
6.Countermeasures:The resolution of the board of directors has the
sole authority to authorize the chairman of Guanjia to handle
7.Any other matters that need to be specified:none