CHLITINA HOLDING LIMITED | Today's Information |
| Provided by: CHLITINA HOLDING LIMITED | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/23 | Time of announcement | 17:15:46 |
| Subject | CHLITINA HOLDING LIMITED Board of Directors Important Resolutions | ||||
| Date of events | 2022/06/23 | To which item it meets | paragraph 51 | ||
| Statement |
1.Date of occurrence of the event:2022/06/23
2.Company name:CHLITINA HOLDING LIMITED
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The board meeting has approved important resolutions as follows:
(1))Approved the company's greenhouse gas inventory and verification
schedule planning.
(2)Approved negotiating higher loan ceilings and new loans with Banks,
in order to increase flexibility for the Company's operating
capital requirements.
(3)Approved a new related party transaction between the company and
one of its subsidiary.
(Due to a newly signed lease contract, acquiring real estate
right-of-use assets.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
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Disclaimer
Chlitina Holding Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:54:04 UTC.
