Hotai Motor announces on behalf of SHANGHAI HO-YU (BVI)
INVESTMENT CO., LTD. for the important resolutions
of 2021/11/11
Date of events
2021/11/11
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2021/11/11
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approved the proposal to distribute profits
for 2021
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:NA
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:NA
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Hotai Motor Co. Ltd. published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 10:36:02 UTC.
Hotai Motor Co Ltd is a Taiwan-based company principally engaged in the distribution of motor vehicles and relevant parts. The Company primarily provides passenger cars and business vehicles, with brands named LEXUS, TOYOTA and others, as well as large-sized vehicles, including trucks and passenger cars, with brands named HINO. In addition, it is involved in the provision of air conditioners for vehicles, vehicle leasing services and installment payment services, as well as parts and components for vehicles. The Company is also engaged in insurance business. The Company operates its businesses primarily in domestic market.