Top Bright Holding Co. Ltd.

05/06/2022 | Press release | Distributed by Public on 05/05/2022 23:55

Announcement of important resolutions of the board of directors in place of subsidiary Long Young Electronic (Kunshan) Co., Ltd.

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Provided by: TOP BRIGHT HOLDING CO., LTD.
SEQ_NO 1 Date of announcement 2022/05/06 Time of announcement 13:48:01
Subject 
 Announcement of important resolutions of the
board of directors in place of subsidiary Long Young
Electronic (Kunshan) Co., Ltd.
Date of events 2022/05/06 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/05/06
2.Company name:Long Young Electronic
(Kunshan) Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):subsidiaries
4.Reciprocal shareholding ratios:Subsidiary in which the
company indirectly holds 92.05% of the shares
5.Cause of occurrence:
(1) Reviewed and approved the "Proposal on the Review of the Company's Report
    for the First Quarter of 2022"
6.Countermeasures:None.
7.Any other matters that need to be specified:None.