Today's Information |
Provided by: Namchow Holdings Co., Ltd. | |||||
SEQ_NO | 3 | Date of announcement | 2022/07/07 | Time of announcement | 17:20:04 |
Subject | Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Guangzhou Yoshi Yoshi Food Co., Ltd. | ||||
Date of events | 2022/07/07 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/07/07 2.Important resolutions (1)Profit distribution/ deficit compensation:N/A 3.Important resolutions (2)Amendments to the corporate charter: Approved the amendment to the Company's Articles of Incorporation 4.Important resolutions (3)Business report and financial statements:N/A 5.Important resolutions (4)Elections for board of directors and supervisors:N/A 6.Important resolutions (5)Any other proposals: Approval of changing the registered address of the Company 7.Any other matters that need to be specified:None |
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Namchow Chemical Industrial Ltd. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:23:01 UTC.