Cayman Engley Industrial : Announcement on behalf of subsidiary Changchun Engley Automobile Industry Co., Ltd. for convening The 2021 Annual Shareholders’ Meeting.
Announcement on behalf of subsidiary Changchun
Engley Automobile Industry Co., Ltd. for convening The
2021 Annual Shareholders' Meeting.
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/04/22
3.Shareholders meeting location:
No.2379 , Zhuoyue Street, Hi-Tech Industry Development Zone,
Changchun, Jilin,China
4.Cause for convening the meeting (1)Reported matters:None.
5.Cause for convening the meeting (2)Acknowledged matters:None.
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Matters related to the " Board of Directors report of 2021".
(2) Matters related to the " Independent Directors report of 2021".
(3) Matters related to the "2021 Annual Report and The Summary".
(4) Matters related to the "The 2021 Profit Distribution".
(5) Matters related to the " The Amount of Daily Related Parties
Transactions in 2021 and The Target Amount of Daily Related Parties
Transactions for 2022".
(6) Matters related to "The Mandate of 2022 Auditor".
(7) Matters related to "Apply for Credit Limits from Banks in 2022".
(8) Matters related to "The Target Amount of Guarantees
for Subsidiaries for 2022".
(9) Matters related to "The 2021 Financial Report".
(10) Matters related to "The Utilization of Funds for Cash Management".
(11) Matters related to "The Amount of the 2021 Directors' Remunerations
and Formulating the 2022 Directors' Remuneration.
(12) Matters related to "The Change of the Company's Registered Address".
(13) Matters related to "To Guarantee for wholly-owned subsidiaries".
(14) Matters related to "The Amendment of "Articles of Association".
(15) Matters related to "Amendment to the Regulations Governing Marking
of Endorsements and Guarantees".
(16) Matters related to "Amendment to the Regulations Governing of
Dividends Distribution".
(17) Matters related to "Amendment to the Regulations Governing of
Funds Raised".
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None.
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Cayman Engley Industrial Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 15:30:15 UTC.
Cayman Engley Industrial Co., Ltd is a Cayman Islands-based company, which produces and sells automobile parts in China and internationally. The company offers stamping and welding parts, including body in white parts, cockpit carriers, and stamping bumpers; and roll parts, such as rolling bumpers and door sills. It also provides long fiberglass hot-pressing and injection products comprising under body shields, front ends, spare wheel pans, door modules, battery trays, wheel arch liners, heat shields, interior trim parts, and lamp brackets; and mold manufacturing products consisting of prototype and sop tools. In addition, the Company also engages in the development and manufacture of soft robot software; and provision of related technical consulting services.
Cayman Engley Industrial : Announcement on behalf of subsidiary Changchun Engley Automobile Industry Co., Ltd. for convening The 2021 Annual Shareholders’ Meeting.
CAYMAN ENGLEY INDUSTRIAL CO., LTD. 
