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Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO 2 Date of announcement 2022/06/30 Time of announcement 20:31:00
Subject 
 The Company, on behalf of Thomas Dynamic
Material (Jiangsu) Co., announced Boards approved
the convening of the Special Shareholders' Meeting.
Date of events 2022/06/30 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/06/30
2.Special shareholders meeting date:2022/07/14
3.Special shareholders meeting location:
Conference room of Thomas Dynamic Material (Jiangsu) Co.,
Ltd.
Address：No.18,Hexin Rd., Xishan Enconomic
         Development District, Wuxi City, Jiangsu, China.
4.Cause for convening the meeting(1)Reported matters:None.
5.Cause for convening the meeting (2)Acknowledged matters:None.
6.Cause for convening the meeting(3)Matters for Discussion:
(1)To formulate the Articles of Association.
(2)To formulate the "Rules of Procedure for Shareholders' General Meeting
   of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(3)To formulate the "Rules of Procedure for Board of Directors
   of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(4)To formulate the "Rules of Procedure for Board of Supervisors
   of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(5)To formulate the "Regulation of External Guarantee Decision-Making
   of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(6)To formulate the "Regulation of External Investment Management
   of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(7)To formulate the "Regulation of Related Party Transactions Management
   of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(8)To formulate the "Regulation of Rasied Funds Management
   of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(9)To approve Hong Kong Best Expectation International Trading Limited to
   acquire the equity of Vietnam Paihong Limited Company.
7.Cause for convening the meeting (4)Election matters:
To reelect the Directors.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None.

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Paiho Shih Holdings Corporation 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 12:42:07 UTC.