Nankang Rubber Tire Corp. Ltd.

04/19/2024 | Press release | Distributed by Public on 04/19/2024 05:39

Announcement of important resolutions of the company's 2024 first extraordinary shareholders' meeting

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Provided by: NANKANG RUBBER TIRE CORP.,LTD.
SEQ_NO 1 Date of announcement 2024/04/19 Time of announcement 19:36:09
Subject 
 Announcement of important resolutions of the
company's 2024 first extraordinary shareholders' meeting
Date of events 2024/04/19 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2024/04/19
2.Important resolutions:
1. Election of directors and supervisors: Re-election of 9 directors
(including 3 independent directors) for the 25th term of the company
(The selected list will be announced separately)
2. Other motions: Passing the case of lifting the non-competition
restrictions of the company's new directors
(The content of the new director's non-competition will be announced
separately)
3. Temporary motion: None
3.Any other matters that need to be specified:None