Today's Information

Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO 4 Date of announcement 2022/06/02 Time of announcement 15:47:27
Subject 
 Announcement of important subsidiaries on behalf
of the important subsidiaries often through the
restrictions on the prohibition of competition
Date of events 2022/06/02 To which item it meets paragraph 21
Statement 
1.Date of the shareholders' meeting resolution:2022/06/02
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Representative of Shilin Development Company:
Director Li Changlin
Representative of Shilin Development Company:
Director Xu Yushan
Representative of Shihlin Development Company:
Director Lin Xincheng
Representative of Ambassador Hotel Company:
Director Li Yingzhu
3.Items of competitive conduct in which the officer is
permitted to engage:Business items that are the same as
the company's business scope.
4.Period of permission to engage in the competitive conduct:
From now until resignation.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):After consultation by the chairman of all
shareholders present, all of them approved the proposal
to lift the non-compete restriction on new directors and
their legal representatives of the company without objection.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.Any other matters that need to be specified:None

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Shihlin Development Co. Ltd. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 07:51:05 UTC.