Announcement on behalf of the Parent Company, Maoshi Corporation, for Important Resolutions of the 2022 Second Extraordinary General Meeting
· Issued by Tsrc Corporation
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Today's Information
Provided by: TSRC CORPORATION
SEQ_NO
1
Date of announcement
2022/02/14
Time of announcement
13:51:09
Subject
Announcement on behalf of the Parent Company,
Maoshi Corporation, for Important Resolutions of the
2022 Second Extraordinary General Meeting
Date of events
2022/02/14
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/02/14
2.Important resolutions:
(1)Capital Reduction by Cash:Approved
(2)Amendments to Articles of Incorporation:Approved
3.Any other matters that need to be specified:None
