TSRC Corporation

12/22/2021 | Press release | Distributed by Public on 12/22/2021 02:19

Announcement of the resolutions of the shareholder's meeting on behalf of TSRC(Nantong) Industries Ltd, a subsidiary of TSRC CORPORATION

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Provided by: TSRC CORPORATION
SEQ_NO 3 Date of announcement 2021/12/22 Time of announcement 16:16:58
Subject 
 Announcement of the resolutions of the
shareholder's meeting on behalf of TSRC(Nantong)
Industries Ltd, a subsidiary of TSRC CORPORATION
Date of events 2021/12/22 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2021/12/22
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:None
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
1.Resolved for 2022 budget
2.Resolved for the release of prohibition on General Manager and Financial
Officer from participation in competitive business
7.Any other matters that need to be specified:None