Announce important resolutions of the
2022 shareholders meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the acknowledgment of the company's
2021 surplus distribution proposal
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the" Articles of Association"
4.Important resolutions (3)Business report and financial statements:
Approved the approval of the company's 2021 business report
and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:Proposal for comprehensive re-election of directors
(including independent directors) of the company
6.Important resolutions (5)Any other proposals:
1.Amendment to the "Procedures for the Acquisition or
Disposal of Assets"
2.Amendment to the "Sustainable Development Best Practice
Principles for Corporation"
3.The case of lifting the non-compete restriction on newly
appointed directors (including independent directors) and their
representatives
7.Any other matters that need to be specified:NA
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Disclaimer
Tong Ming Enterprise Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:52:01 UTC.
Tong Ming Enterprise Co., Ltd. is engaged in manufacturing stainless steel fasteners with production bases in Malaysia, Thailand and China. The Companyâs products include stainless steel fasteners and stainless-steel wire. The Companyâs stainless steel fastener products include nonstandard products, threaded rods & studs, washers/rings, mushroom head square neck bolts, machine screws, self-tapping screws, nuts, hexagon socket cap screws and hexagon head bolts. The stainless-steel wire includes netting, cable, nails, and cold heading products. It also provides washers/rings, hose clamps, self-drilling screws, wedge anchors, rivet nuts and rivets. The Company has approximately 45,000 annual production capacity.
TONG MING ENTERPRISE CO., LTD. 