Today's Information

Provided by: TONG MING ENTERPRISE CO., LTD
SEQ_NO 1 Date of announcement 2022/08/18 Time of announcement 16:48:19
Subject 
 Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd.
Announces Board Resolutions Convening of 2022 Annual
General Meeting of Shareholders Related Matters
Date of events 2022/08/18 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/08/18
2.Shareholders meeting date:2022/09/09
3.Shareholders meeting location:
3rd Floor, No. 88 East Changsheng Road,Economic Development
Zone,Jiaxing City, Zhejiang Province
4.Cause for convening the meeting (1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 financial statement recognition case.
(2)2021 year surplus distribution recognition case.
6.Cause for convening the meeting (3)Matters for Discussion:NA
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:NA

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Tong Ming Enterprise Co. Ltd. published this content on 18 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 09:03:03 UTC.