Today's Information

Provided by: Swancor Holding Co., LTD.
SEQ_NO 1 Date of announcement 2022/04/01 Time of announcement 08:52:53
Subject
 Subsidiary, Swancor Advanced Materials Co., Ltd.
announces to convene General Shareholders' Meeting
Date of events 2022/03/30 To which item it meets paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/04/26
3.Shareholders meeting location:5F, Building 8, GLPI-Park, No.185 Jiangtian
East Road, Songjiang District, Shanghai, 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 " Company's annual report and summary of 2021"
 (2)Matters related to the "Board of Directors report of 2021"
 (3)Matters related to the "Independent Director report of 2021"
 (4)Matters related to the "Supervisory report of 2021"
 (5)Matters related to submit the shareholders' meeting to authorize
    the board of directors to issue shares to specific objects in a
    simplified procedure
 (6)Matters related to the "Company's financial final report of 2021"
 (7)Matters related to the "Company's financial budget report of 2022"
 (8)Matters related to the "Company's profit distribution plan of 2021"
 (9)Matters related to the ratification of Company's daily related
    transactions
 (10)Matters related to the Company's daily related transactions forecast
    in 2022
 (11)Matters related to amendment of the Articles of Association and the
     Rules of Procedure for the Shareholders Meetings
7.Cause for convening the meeting (4)Election matters:
 (1)Matters related to nomination of Mr. WANG,YU-SHAN as a independent
    director candidate for the second board of directors
 (2)Matters related to nomination of Mr. HUA,CHEN as a candidate for
    the second board of supervisors
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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Swancor Holding Co. Ltd. published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 03:12:11 UTC.