05/05/2024 | Press release | Distributed by Public on 05/05/2024 02:22
Today's Information |
Provided by: CHLITINA HOLDING LIMITED | |||||
SEQ_NO | 1 | Date of announcement | 2024/05/05 | Time of announcement | 16:10:59 |
Subject |
CHLITINA HOLDING LIMITED Board of Directors Important Resolutions |
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Date of events | 2024/05/05 | To which item it meets | paragraph 51 | ||
Statement |
1.Date of occurrence of the event:2024/05/05 2.Company name:CHLITINA HOLDING LIMITED 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence: The board meeting has approved important resolutions as follows: (1)Approved the 2024 Q1 Consolidated Financial Report. (2)Approved the change of Internal Audit Officer. (3)Approved proposal that Subsidiary British Virgin Islands Hong Kong Chlitina International Limited allowed to rent real estate property from related party. (Due to the renewal of the lease contract, acquiring real property right-of-use assets.) 6.Countermeasures:None. 7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None. |