Today's Information |
Provided by: Sino Horizon Holdings Limited | |||||
SEQ_NO | 4 | Date of announcement | 2022/03/11 | Time of announcement | 16:47:13 |
Subject | Board of Directors Meeting Resolutions | ||||
Date of events | 2022/03/11 | To which item it meets | paragraph 51 | ||
Statement | 1.Date of occurrence of the event:2022/03/11 2.Company name:Sino Horizon Holdings Limited 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence: (1)Proposal for Approval of the Consolidated Financial Statements of the Company for Year 2021 (2)Proposal for Approval of the Remuneration of Employees and Directors for Year 2021 (3)Proposal for Adoption of Profit Distribution Plan for Year 2021 (4)Proposal for Adoption of Amended M&A (5)Election of Directors and Nomination of Directors and Independent Directors (6)Proposal for Convention of the AGM 6.Countermeasures:None 7.Any other matters that need to be specified:None |
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Sino Horizon Holdings Ltd. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 08:55:00 UTC.