Today's Information

Provided by: SINMAG EQUIPMENT CORPORATION
SEQ_NO 1 Date of announcement 2022/06/10 Time of announcement 15:40:04
Subject 
 Announcement for important resolutions of Board
of Directors Meeting
Date of events 2022/06/10 To which item it meets paragraph 53
Statement 
1.Date of occurrence of the event:2022/06/10
2.Company name:SINMAG EQUIPMENT CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)Approved the reduction and return its capital through
an existing company established in a third region of
SAMOA of Lucky Union Limited and Sinmag Limited.
(2)Approved the salary and the transportation allowance
of the general manager.
(3)Approved the travel expenses of the Board of Directors
and execution expenses.
(4)Approved the matters of company's appropriations of
earnings to cash dividends.
(5)Approved the reappointment of the directors,
supervisors and managers of these investment company.
(6)Approved for releasing the managers from
non-competition restrictions.
(7)Approved the subsidiary of Sinmag Equipment (China)
Co., Ltd. handles the cash capital increase and the
company gave up all the subscription.
(8)Approved the greenhouse gas inventory and
verification schedule.
6.Countermeasures:None
7.Any other matters that need to be specified:None

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Disclaimer

Sinmag Equipment Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 07:41:06 UTC.