On Behalf of the Company's Subsidiary, Avary Holding to Announce the 1Q21 Financial Report Approved by its BoD
· Issued by Zhen Ding Technology Holding Limited
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Today's Information
Provided by: Zhen Ding Technology Holding Limited
SEQ_NO
5
Date of announcement
2022/04/28
Time of announcement
18:04:12
Subject
On Behalf of the Company's Subsidiary, Avary Holding to
Announce the 1Q21 Financial Report Approved by its BoD
Date of events
2022/04/28
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/04/28
2.Company name:Avary Holding (Shenzhen) Co., Limited
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Subsidiary
4.Reciprocal shareholding ratios:71.79%
5.Cause of occurrence:On behalf of the Company's subsidiary to
announce its BoD's resolutions
6.Countermeasures:On behalf of the Company's subsidiary to make
the announcement on MOPS in accordance with regulations.
7.Any other matters that need to be specified:
(1)The 1Q21 financial report
(2)The Amendment of Company Article, Paid-in Capital and Company
registered office.
(3)The Achievement for first release of Restricted Incentive shares 2021
(4)The ESG Development Committee under the Board
(5)The Convening of 2022 First Extraordinary Shareholders' Meeting
(6)The credit line of Banks
