The company itself Board of Directors Meeting Resolutions
· Issued by Yusin Holding Corp.
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Today's Information
Provided by: Yusin Holding Corp.
SEQ_NO
2
Date of announcement
2022/08/19
Time of announcement
17:41:50
Subject
The company itself Board of Directors Meeting
Resolutions
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: Yusin Holding Corp.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):The company itself
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Today (19th), a Board of Directors meeting of The
company itself was held. The following important resolutions were made:
(1)Remuneration of the Investment Review Committee and the Secretary
of the Board 。
(2)Consolidated financial statements of the Company for the Q2 2022。
(3)Subsidiary Malaysia YCS Co. , Ltd. working capital needs, the
company's original amount of renewal of capital loans and quota case。
(4)The Company applied to the bank for a new quota
(5)By the end of Jun 2022, the Company had transferred funds loans and
cases for each accounts receivable。
(6)Perpetual Issuance of Listed Counter Companies "Greenhouse Gas
Inventory and Verification Time Planning for the Sustainable Development of
Listed Cabinet Companies"
6.Countermeasures:None
7.Any other matters that need to be specified:None
