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Provided by: PAIHO SHIH HOLDINGS CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/30 | Time of announcement | 20:31:00 |
Subject | The Company, on behalf of Thomas Dynamic Material (Jiangsu) Co., announced Boards approved the convening of the Special Shareholders' Meeting. | ||||
Date of events | 2022/06/30 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/06/30 2.Special shareholders meeting date:2022/07/14 3.Special shareholders meeting location: Conference room of Thomas Dynamic Material (Jiangsu) Co., Ltd. Address:No.18,Hexin Rd., Xishan Enconomic Development District, Wuxi City, Jiangsu, China. 4.Cause for convening the meeting(1)Reported matters:None. 5.Cause for convening the meeting (2)Acknowledged matters:None. 6.Cause for convening the meeting(3)Matters for Discussion: (1)To formulate the Articles of Association. (2)To formulate the "Rules of Procedure for Shareholders' General Meeting of Thomas Dynamic Material (Jiangsu) Co., Ltd". (3)To formulate the "Rules of Procedure for Board of Directors of Thomas Dynamic Material (Jiangsu) Co., Ltd". (4)To formulate the "Rules of Procedure for Board of Supervisors of Thomas Dynamic Material (Jiangsu) Co., Ltd". (5)To formulate the "Regulation of External Guarantee Decision-Making of Thomas Dynamic Material (Jiangsu) Co., Ltd". (6)To formulate the "Regulation of External Investment Management of Thomas Dynamic Material (Jiangsu) Co., Ltd". (7)To formulate the "Regulation of Related Party Transactions Management of Thomas Dynamic Material (Jiangsu) Co., Ltd". (8)To formulate the "Regulation of Rasied Funds Management of Thomas Dynamic Material (Jiangsu) Co., Ltd". (9)To approve Hong Kong Best Expectation International Trading Limited to acquire the equity of Vietnam Paihong Limited Company. 7.Cause for convening the meeting (4)Election matters: To reelect the Directors. 8.Cause for convening the meeting (5)Other Proposals:None. 9.Cause for convening the meeting (6)Extemporary Motions:None. 10.Book closure starting date:NA 11.Book closure ending date:NA 12.Any other matters that need to be specified:None. |
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Paiho Shih Holdings Corporation published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 12:42:07 UTC.