Announcement of resolution from shareholders'
meeting in year 2021, on behalf of subsidiary Lemtech
Precision Material (China) Co., Ltd.
Date of events
2022/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:Resolution passed: about the profit distribution in 2021
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Resolution passed: the company's 2021 financial report and
2021 budget proposal.
5.Important resolutions (4)Elections for board of directors and
supervisors:
(1) Proposal on the General Election of the Company's Board of Directors
(2) Discussion on the General Election of the Supervisory Committee of
the Company
6.Important resolutions (5)Any other proposals:
(1) Resolution passed:the company's 2021 board of directors work report
(2) Resolution passed:the company's 2021 work report of the board of
supervisors
(3) Resolution passed:proposal on expected related-party transactions
in 2022
(4) Resolution passed:proposal on appointing Gongxin Certified Public
Accountants as the company's auditing agency and its remuneration.
(5) Resolution passed:proposal on the proposed loan of affiliated company
Zhenjiang Emtron Surface Treatment Limited from Lemtech Precision
Material (China) Co., Ltd.
(6) Resolution passed:proposal on the Company's Proposal to Apply to Banks
for a Comprehensive Credit Line.
(7) Resolution passed:proposal on the Company's Guarantee for the affiliated
company Zhenjiang Emtron Surface Treatment Limited to apply for a
comprehensive credit line from the bank.
7.Any other matters that need to be specified: None
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Disclaimer
Lemtech Holdings Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 00:56:04 UTC.
Lemtech Holdings Co., Limited is a manufacturer of metal stamping components and precision tools. The Company mainly provides computer, consumer electronics and communication (3C) product series, automotive component series and construction material series. The 3C products are mainly used as heat sinks and related stamping parts of computers and video game consoles, related metal stamping parts for home air conditioners, ice makers and motors, as well as mobile phone keyboards and protective covers, among others. Its automotive components are primarily used as airbags, seat belt buckles, car door hinges and seat brackets, among others. Its construction materials are mainly used as fittings for fixing the skylights and wall decoration. It also provides precision metal molds.
LEMTECH HOLDINGS CO., LIMITED 
