Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Board Resolutions Convening of 2022 Annual General Meeting of Shareholders Related Matters
· Issued by Tong Ming Enterprise Co., Ltd.
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Today's Information
Provided by: TONG MING ENTERPRISE CO., LTD
SEQ_NO
1
Date of announcement
2022/08/18
Time of announcement
16:48:19
Subject
Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd.
Announces Board Resolutions Convening of 2022 Annual
General Meeting of Shareholders Related Matters
Date of events
2022/08/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/08/18
2.Shareholders meeting date:2022/09/09
3.Shareholders meeting location:
3rd Floor, No. 88 East Changsheng Road,Economic Development
Zone,Jiaxing City, Zhejiang Province
4.Cause for convening the meeting (1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 financial statement recognition case.
(2)2021 year surplus distribution recognition case.
6.Cause for convening the meeting (3)Matters for Discussion:NA
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:NA
