International CSRC Investment : Announcement on behalf of the subsidiary, CS Development & Investment Co., important resolutions by board of Directors as the shareholders' meeting.
Provided by: International CSRC Investment Holdings Co.,
SEQ_NO
5
Date of announcement
2022/04/22
Time of announcement
16:22:45
Subject
Announcement on behalf of the subsidiary,
CS Development & Investment Co., important resolutions
by board of Directors as the shareholders' meeting.
Date of events
2022/04/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Recognition of the 2021 Earnings Distribution Plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Recognition of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:Approved the amendments
on part of Procedures for Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:None
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Disclaimer
China Synthetic Rubber Corporation published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 08:27:03 UTC.
International CSRC Investment Holdings Co., Ltd., formerly CHINA SYNTHETIC RUBBER CORPORATION, is principally engaged in the manufacture and distribution of carbon black. The Company's carbon black is mainly applied in the manufacture of rubber products, such as tires, conveyor belts and other products. The Company is also engaged in the manufacture and trading of pharmaceuticals, the provision of biotechnological services, as well as the production and assembling of battery cells and battery packs. The Company distributes its products within domestic market and to overseas markets.
International CSRC Investment : Announcement on behalf of the subsidiary, CS Development & Investment Co., important resolutions by board of Directors as the shareholders' meeting.
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO., LTD. 
