San Neng Group Holdings Co. Ltd.

05/12/2022 | Press release | Distributed by Public on 05/12/2022 03:25

Announcement of the Board of Directors (substitute of the AGM) important resolutions on behalf of San Neng-KY’s major subsidiary, Sanneng Bakeware (Wuxi) Co., Ltd.

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Provided by: San Neng Group Holdings Co., LTD.
SEQ_NO 3 Date of announcement 2022/05/12 Time of announcement 17:21:57
Subject 
 Announcement of the Board of Directors (substitute of
the AGM) important resolutions on behalf of San Neng-KY's
major subsidiary, Sanneng Bakeware (Wuxi) Co., Ltd.
Date of events 2022/05/12 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/12
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
  To approve the Earnings Distribution for 2021.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
  To approve the Business Report and Financial Statements for 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:
  Sanneng Bakeware (Wuxi) Co., Ltd. is held by one single juristic
  person shareholder, the functional duties and power of the AGM
  shall be exercised by its Board of Directors.