Today's Information

Provided by: SINMAG EQUIPMENT CORPORATION
SEQ_NO 8 Date of announcement 2022/06/10 Time of announcement 16:24:19
Subject 
 Announcement on behalf of subsidiary, Sinmag
Equipment (China) Co. Ltd. of the third Extraordinary
Shareholders' Meeting of 2022
Date of events 2022/06/10 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2022/06/10
2.Important resolutions:
(1)Approved the exemption from advance notice of the
third extraordinary shareholders' meeting in 2022.
(2)Approved Sinmag Equipment (China) Co., Ltd. employee
stock ownership plan of 2022.
(3)Approved Sinmag Equipment (China) Co., Ltd. initial
non-public offering of shares of 2022.
(4)Approved the signing a share subscription agreement
of Sinmag Equipment (China) Co., Ltd. with each
subscription object.
(5)Approved the amendment to the Articles of Association
of Sinmag Equipment (China) Co., Ltd..
(6)Approved the Shareholders' Meeting is requested to
authorize the board of directors to handle matters
related to the 2022 employee stock ownership plan.
(7)Approved the Shareholders' Meeting is requested to
authorize the board of directors to handle matters
related to the initial non-public offering of shares
in 2022.
3.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 08:41:07 UTC.