CHLITINA HOLDING LIMITED | Today's Information |
| Provided by: CHLITINA HOLDING LIMITED | |||||
| SEQ_NO | 3 | Date of announcement | 2022/04/19 | Time of announcement | 19:00:14 |
| Subject | CHLITINA HOLDING LIMITED Board of Directors Important Resolutions | ||||
| Date of events | 2022/04/19 | To which item it meets | paragraph 51 | ||
| Statement |
1.Date of occurrence of the event:2022/04/19
2.Company name:CHLITINA HOLDING LIMITED
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The board meeting has approved important resolutions as follows:
(1)Amendment to part of the "Articles of Incorporation" of the company.
(2)Amendment to part of the "Regulations of Procedure for Shareholders
Meetings" of the company.
(3))Approved the convening of the 2022 Annual Shareholders' Meeting
(Added causes for convening the meeting).
(4)Approved additional related party transaction with subsidiary.
(5)Approved business scope expansion of the subsidiary Chlitina (China)
Trade Limited through increase of investment into and acquisition of
RnD Manicure & Eyelash.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
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Disclaimer
Chlitina Holding Ltd. published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 11:03:03 UTC.
