Announcement of the important resolutions from
the company's shareholders' meeting
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Passed the recognition of the adoption of distribution of
earnings plan of 2021
3.Important resolutions (2)Amendments to the corporate charter:
Passed the Amendments to the Memorandum and Articles of
Association of the Company
4.Important resolutions (3)Business report and financial statements:
Passed the recognition of the adoption 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:
(1)Passed the amendment to the company's Rules of Procedure for
Shareholders' Meetings
(2)Passed the amendment to the company's Operational Procedures Governing
the Acquisition and Disposal of Asset
(3) Passed the removing Restrictions on Competing with the Company by
Directors
7.Any other matters that need to be specified:None
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Lemtech Holdings Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 09:41:08 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 
