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Provided by: SINMAG EQUIPMENT CORPORATION | |||||
SEQ_NO | 5 | Date of announcement | 2022/05/31 | Time of announcement | 18:20:14 |
Subject | Announcement of Shareholders' Meeting resolved to release the directors from non-competition restrictions | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders' meeting resolution:2022/05/31 2.Name and title of the managerial officer with permission to engage in competitive conduct:Director Chang, Jui-Jung 3.Items of competitive conduct in which the officer is permitted to engage: Chairman and President, San Neng Group Holdings Co., Ltd. Chairman, San Neng Bakeware Corporation Chairman, San Neng Bake Ware (Wuxi) Co., Ltd. Chairman, PT. San Neng Bakeware Indonesia 4.Period of permission to engage in the competitive conduct: During the term of being a director till expires 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):The proposal approved 33,230,332 voting rights in favor,98.44% of the total represented at the time of voting. 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter "N/A" below): Director Chang, Jui-Jung 7.Company name of the mainland China enterprise and the officer's position in the enterprise: Chairman, San Neng Bake Ware (Wuxi) Co., Ltd. 8.Address of the mainland China enterprise: San Neng Bake Ware (Wuxi) Co., Ltd.(NO, 316 YOUYI NORTH RD XISHAN ,WUXI) 9.Operations of the mainland China enterprise: San Neng Bake Ware (Wuxi) Co., Ltd.,Research and development, production and sales of bakeware 10.Impact on the company's finance and business: (1)The main business items of San Neng Bakeware Corporation, San Neng Bake Ware (Wuxi) Co., Ltd. and PT. San Neng Bakeware Indonesia are bakeware and peripheral products, which are different from the baking equipment produced by the company, so there is no significant impact on the financial business of the company. (2)San Neng Group Holdings Co., Ltd. is an investment holding company, there is no significant impact on the financial business of the company. 11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio: San Neng Bake Ware (Wuxi) Co., Ltd., None 12.Any other matters that need to be specified:None |
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Sinmag Equipment Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:29:04 UTC.