Swancor Holding Co. Ltd.

05/26/2022 | Press release | Distributed by Public on 05/25/2022 18:47

The important resolutions of subsidiary Swancor Advanced Materials Co., Ltd. 1st Special Meeting of Shareholders in 2022

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Provided by: Swancor Holding Co., LTD.
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 08:43:28
Subject 
 The important resolutions of subsidiary
Swancor Advanced Materials Co., Ltd.
1st Special Meeting of Shareholders in 2022
Date of events 2022/05/25 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/05/25
2.Important resolutions:
(1)Approval of the" Company's 2022 restricted stock
   incentive plan(draft)"and the summary report
(2)Approval of the" Company's 2022 restricted stock
   incentive plan assessment implement regulations"
(3)Approval of submitting the shareholders' meeting to authorize
   the board of directors to conduct the 2022 restricted stock
   incentive plan issues
3.Any other matters that need to be specified:None.