Today's Information

Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO 1 Date of announcement 2022/07/14 Time of announcement 16:35:02
Subject 
 Announcement on behalf of Thomas
Dynamic Material Co., Ltd for the resolutions
of the Special Shareholders' Meeting.
Date of events 2022/07/14 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/07/14
2.Important resolutions:
(1)Approved the formulation of the Articles of Association.
(2)Approved the election of the 6th Directors (Independent Directors).
(3)Approved the election of the 6th supervisor of shareholder.
(4)Approved the formulation of the "Rules of Procedure for
   Shareholders' General Meeting of Thomas Dynamic Material
   (Jiangsu) Co., Ltd".
(5)Approved the formulation of the "Rules of Procedure for
   Board of Directors of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(6)Approved the formulation of the "Rules of Procedure for
   Board of Supervisors of Thomas Dynamic Material (Jiangsu)
   Co., Ltd".
(7)Approved the formulation of the "Regulation of External
   Guarantee Decision-Making of Thomas Dynamic Material
   (Jiangsu) Co., Ltd".
(8)Approved the formulation of the "Regulation of External
   Investment Management of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(9)Approved the formulation of the "Regulation of Related Party
   Transactions Management of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(10)Approved the formulation of the "Regulation of Rasied
    Funds Management of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(11)Approved Hong Kong Best Expectation International Trading
    Limited to acquire the equity of Vietnam Paihong Limited Company.
3.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Paiho Shih Holdings Corporation published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 08:53:06 UTC.