Sinmag Equipment : Announcement on subsidiary, Sinmag Equipment (China) Co., the board of directors resolved to convene the third Extraordinary Shareholders' Meeting of 2022

 Announcement on subsidiary, Sinmag Equipment
(China) Co., the board of directors resolved to convene
the third Extraordinary Shareholders' Meeting of 2022

1.Date of the board of directors resolution:2022/06/10
2.Extraordinary shareholders' meeting date:2022/06/10
3.Extraordinary shareholders' meeting location:
NO, 312 YOUYI NORTH RD XISHAN, WUXI
4.Cause for convening the meeting I.Reported matters:
None
5.Cause for convening the meeting II.Acknowledged matters:
None
6.Cause for convening the meeting III.Matters for Discussion:
(1)Sinmag Equipment (China) Co., Ltd. employee stock
ownership plan of 2022.
(2)Sinmag Equipment (China) Co., Ltd. initial non-public
offering of shares of 2022.
(3)Signed the share subscription agreement of Sinmag
Equipment (China) Co., Ltd. with each subscription object.
(4)Sinmag Equipment (China) Co., Ltd. amends the Articles
of Association.
(5)The Shareholders' Meeting is requested to authorize the
board of directors to handle matters related to the 2022
employee stock ownership plan.
(6)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.
(7)Exemption from advance notice of the third extraordinary
shareholders' meeting in 2022.
7.Cause for convening the meeting IV.Election matters:
None
8.Cause for convening the meeting V.Other Proposals:
None
9.Cause for convening the meeting VI.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