Sino Horizon Holdings Ltd.TWSE: 2923

Board of Directors Meeting Resolutions

· Issued by Sino Horizon Holdings Ltd.

On 6ix: 6ix.com/news/sino-horizon-board-of-directors-meeting-resolutions

Close
Today's Information
Provided by: Sino Horizon Holdings Limited
SEQ_NO4Date of announcement2022/03/11Time of announcement16:47:13
Subject
 Board of Directors Meeting Resolutions
Date of events2022/03/11To which item it meetsparagraph 51
Statement
1.Date of occurrence of the event:2022/03/11
2.Company name:Sino Horizon Holdings Limited
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
 (1)Proposal for Approval of the Consolidated Financial Statements
    of the Company for Year 2021
 (2)Proposal for Approval of the Remuneration of Employees and
    Directors for Year 2021
 (3)Proposal for Adoption of Profit Distribution Plan for Year 2021
 (4)Proposal for Adoption of Amended M&A
 (5)Election of Directors and Nomination of
    Directors and Independent Directors
 (6)Proposal for Convention of the AGM
6.Countermeasures:None
7.Any other matters that need to be specified:None

Sino Horizon Holdings Ltd. on 6ix

Earlier from Sino Horizon

Later from Sino Horizon

All Sino Horizon news releases