Announcement the resolutions of the shareholders' meeting on behalf of TSRC(Hong Kong) Limited, a subsidiary of TSRC Corporation
· Issued by TSRC Corporation
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Today's Information
Provided by: TSRC CORPORATION
SEQ_NO
2
Date of announcement
2022/08/12
Time of announcement
14:32:55
Subject
Announcement the resolutions of the shareholders'
meeting on behalf of TSRC(Hong Kong) Limited,
a subsidiary of TSRC Corporation
Date of events
2022/08/12
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/08/12
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Resolved for audited financial statements for the financial year ended
31 December 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Resolved for appointment of the Company's auditor for financial statements
for the financial year ended 31 December 2022
7.Any other matters that need to be specified:None
