Fulin Plastic Industry Cayman : Reporting on behalf of major subsidiaryFulin Plastic Industry Company the Company's BOD resolved to convene the 2022 Annual General Shareholders Meeting.
Provided by: Fulin Plastic Industry (Cayman) Holding Co.,
SEQ_NO
4
Date of announcement
2022/03/16
Time of announcement
17:28:43
Subject
Reporting on behalf of major subsidiaryFulin
Plastic Industry Company the Company's BOD resolved to
convene the 2022 Annual General Shareholders Meeting.
Date of events
2022/03/16
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/05/17
3.Shareholders meeting location:Fulin Plastic Industry (Cayman) Holding Co.
Ltd. Taiwan Branch at 19F.-1, No. 38, Xinguang Rd., Lingya Dist.,
Kaohsiung City 802761
4.Cause for convening the meeting (1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business report and financial statements.
(2)2021 Profit distribution
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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Disclaimer
Fulin Plastic Industry (Cayman) Holding Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 09:37:06 UTC.
Fulin Plastic Industry (Cayman) Holding Co., Ltd. is principally engaged in the production and sales of polyvinyl chloride (PVC) leather products. The Company's product categories are mainly divided into PVC sponge leathers, PVC sheets, PVC casting leathers and others. The Company sells its products under Fulin brand. The Company mainly sells its products to Vietnam market, as well as the United States, Thailand, the Philippines, Malaysia, Cambodia, Myanmar, Turkey, Ecuador, Sri Lanka, Indonesia and Bangladesh. The Company's PVC sponge leather products include PVC sponge leathers used in furniture, leather bags, balls and rubber mats for car mats. The PVC sheet products include transparent PVC sheets, wood grain PVC sheets for building materials, electrical PVC sheets and general PVC sheets. The PVC casting leathers includes PVC casting leathers used in furniture, leather bags and soft leathers for bicycle seat cushions. The Other products include tarpaulins and non-woven fabrics.
Fulin Plastic Industry Cayman : Reporting on behalf of major subsidiaryFulin Plastic Industry Company the Company's BOD resolved to convene the 2022 Annual General Shareholders Meeting.
FULIN PLASTIC INDUSTRY (CAYMAN) HOLDING CO., LTD. 
