Announcement on behalf of the Parent Company, Maoshi Corporation, for Convening the First 2022 Extraordinary General Meeting
· Issued by Tsrc Corporation
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Today's Information
Provided by: TSRC CORPORATION
SEQ_NO
5
Date of announcement
2021/12/28
Time of announcement
16:37:39
Subject
Announcement on behalf of the Parent Company,
Maoshi Corporation, for Convening the First 2022
Extraordinary General Meeting
Date of events
2021/12/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2021/12/28
2.Special shareholders meeting date:2022/01/12
3.Special shareholders meeting location:N/A
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)Cash distribution from capital surplus
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:2021/12/29
11.Book closure ending date:2022/01/12
12.Any other matters that need to be specified:None
