Namchow : Announcement of the resolution by the Board of Directors to postpone the 2021 shareholders' meeting and change location on behalf of subsidiary Namchow Food Co.
Announcement of the resolution by the Board of
Directors to postpone the 2021 shareholders' meeting and
change location on behalf of subsidiary Namchow Food Co.
Date of events
2022/05/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/23
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
Before the change：VIP Room, 3F, Building B, Ramada Plaza by Wyndham
Shanghai Caohejing, No. 509, Caobao Road, Xuhui District, Shanghai
After the change：Namchow Food Co. Jinshan Plant 1 Conference Theatre
(No. 69, Jinqiang Road, Jinshan District, Shanghai)
4.Cause for convening the meeting (1)Reported matters:
(1)Review《2021 annual report and its summary》
(2)Review《Board of Directors' 2021 work report》
(3)Review《The Supervisory Board's 2021 work report》
(4)Review《Independent directors' 2021 work repor》
(5)Review《The 2022 financial budget report》
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Review《The 2021 financial statements》
(2)Review《The 2021 profit distribution proposal》
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Review《The director's 2022 remuneration proposal》
(2)Review《The supervisors' 2022 remuneration proposal》
(3)Review《The proposal on the execution of related-party transactions
in 2021 and the planned related-party transactions in 2022》
(4)Review《The proposal to apply for credit limits from banks in 2022》
(5)Review《The proposal for the payment for KPMG Huazhen LLP.'s audit
services in 2021 and the appointment of an audit firm for the year
2022》
7.Cause for convening the meeting (4)Election matters:None
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:
(1)Namchow Food Co. originally planned to convene the annual general
meeting of shareholders on April 6, 2022. As Shanghai is in a critical
period of the COVID-19 pandemic prevention and control,the meeting was
first postponed to April 22, 2022 upon the Board of Directors' approval
on March 29, 2022 before it was rescheduled again for May 26, 2022
based on a resolution passed by the Board of Directors on April 19,
2022. The meeting has now been pushed back to June 15, 2022.
(2)Contents of the resolutions originally reviewed and approved remain
unchanged.
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Disclaimer
Namchow Chemical Industrial Ltd. published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 09:25:05 UTC.
Namchow Holdings Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of bakery products. The main products include bakery products such as baking grease and frozen dough, lotion products such as crystal soap series, personal cleansing series, dishes and vegetables washing series products, flour foods such as frozen cooked noodles and instant noodles, ice products such as ice creams and popsicles, rice foods such as normal temperature rice, rice crackers and other snack foods. The Company is also involved in the catering business. The Company operates within the domestic market and to overseas markets.
Namchow : Announcement of the resolution by the Board of Directors to postpone the 2021 shareholders' meeting and change location on behalf of subsidiary Namchow Food Co.
NAMCHOW HOLDINGS CO., LTD. 
