On behalf of the board of directors of Yongyu Machinery Industry Co., Ltd., an important subsidiary, to announce important resolution matters
· Issued by Yusin Holding Corp.
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Today's Information
Provided by: Yusin Holding Corp.
SEQ_NO
3
Date of announcement
2022/08/19
Time of announcement
17:42:36
Subject
On behalf of the board of directors of Yongyu
Machinery Industry Co., Ltd., an important subsidiary,
to announce important resolution matters
Date of events
2022/08/19
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/19
2.Company name: Xiamen Yongyu Machinery Industry Co., Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Subsidiary
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Yongyu Machinery Industry Co., Ltd. 2022 SIX board
of directors, the important resolutions summarized below:
(1)Through the company's new capital loan and Wuhu Sanyan Machinery Co.,
Ltd. 3 million yuan case。
6.Countermeasures:None
7.Any other matters that need to be specified:None
