Today's Information

Provided by: Namchow Holdings Co., Ltd.
SEQ_NO 1 Date of announcement 2022/03/31 Time of announcement 17:10:00
Subject
 Announcement of important resolutions of the
special shareholders meeting of subsidiary Nankyo Japan
Co., Ltd.
Date of events 2022/03/31 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2022/03/31
2.Important resolutions:Approved the change of supervisors
3.Any other matters that need to be specified:None

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Namchow Chemical Industrial Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 09:25:03 UTC.