Today's Information |
Provided by: SINMAG EQUIPMENT CORPORATION | |||||
SEQ_NO | 8 | Date of announcement | 2022/06/10 | Time of announcement | 16:24:19 |
Subject | Announcement on behalf of subsidiary, Sinmag Equipment (China) Co. Ltd. of the third Extraordinary Shareholders' Meeting of 2022 | ||||
Date of events | 2022/06/10 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the special shareholders' meeting:2022/06/10 2.Important resolutions: (1)Approved the exemption from advance notice of the third extraordinary shareholders' meeting in 2022. (2)Approved Sinmag Equipment (China) Co., Ltd. employee stock ownership plan of 2022. (3)Approved Sinmag Equipment (China) Co., Ltd. initial non-public offering of shares of 2022. (4)Approved the signing a share subscription agreement of Sinmag Equipment (China) Co., Ltd. with each subscription object. (5)Approved the amendment to the Articles of Association of Sinmag Equipment (China) Co., Ltd.. (6)Approved the Shareholders' Meeting is requested to authorize the board of directors to handle matters related to the 2022 employee stock ownership plan. (7)Approved the Shareholders' Meeting is requested to authorize the board of directors to handle matters related to the initial non-public offering of shares in 2022. 3.Any other matters that need to be specified:None |
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Sinmag Equipment Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:41:07 UTC.