Announcement of the resolution by the 2022
annual meeting of shareholders.
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approval of the 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: NA
6.Important resolutions (5)Any other proposals:
(1) Approval of the amendments to the Company's "Procedures of Meeting
of Shareholders".
(2) Approval of the amendments to the Company's "Procedures for Asset
Acquisition and Disposal".
7.Any other matters that need to be specified: NA
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CMP – China Metal Products Company Limited published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:55:08 UTC.
CHINA METAL PRODUCTS CO., LTD. is a Taiwan-based company principally engaged in the manufacturing and distribution of cast iron products. The Companyâs main products include reinforced steel bars, steel billets and iron castings, which are applied in the steel material processing and smelting, automobile spare parts, construction hardware components, mechanical and hand tool parts, as well as transmission system parts, among others. The Company also involves in the operation of department stores, hotels and amusement parks, as well as the construction, sale and leasing of real estate. The Company mainly distributes its metal products within domestic market and to overseas markets, including Mainland China, America, Japan, Europe and others.
CHINA METAL PRODUCTS CO., LTD. 
