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Provided by: Primax Electronics Ltd. | |||||
SEQ_NO | 1 | Date of announcement | 2022/03/01 | Time of announcement | 17:57:36 |
Subject | Important resolutions of the Company's 2022 First Extraordinary General Meeting on behalf of Tymphany Acoustic Technology (Huizhou) Co., Ltd. | ||||
Date of events | 2022/03/01 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the special shareholders meeting:2022/03/01 2.Important resolutions: A.Approval of the Company's Registered Capital Reduction. B.Approval to Amend the Business Scopes of the Company. C.Approval to Amend the Articles of Association of the Company. 3.Any other matters that need to be specified:None |
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Primax Electronics Ltd. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 10:07:00 UTC.