The Board resolved to convene 2022 Annual General
Shareholders Meeting
Date of events
2022/03/11
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:location:No. 5, Section 5, Xinyi Road,
Xinyi District, Taipei City；at 9 A.M.
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
Proposal #1: 2021 Business Report.
Proposal #2: 2021 Audit Committee's Audit Report.
Proposal #3: The Company's report on the 2021 distribution
of remuneration to employees and directors.
Proposal #4: Amendments to the "Rules of Procedures for Board
of Directors Meeting ".
6.Cause for convening the meeting (2)Acknowledged matters:
Proposal #1: The Company's 2021 Business Report and consolidated
financial statements.
Proposal #2:The Company's 2021 profit distribution proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
Proposal #1: Amendments to the "Articles of Association".
Proposal #2: Amendments to the
"Rules of Procedures for Shareholders Meeting".
Proposal #3: Amendments to the "Procedures for the Acquisition or
Disposal of Assets.
8.Cause for convening the meeting (4)Election matters:
Proposal #1: Election of the Company's Directors and Independent Directors.
9.Cause for convening the meeting (5)Other Proposals:
Other Matters for Discussion:
Proposal #1: Discussion of the release from non-competition restrictions on
directors.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
(1) The periods for accepting proposals submitted by shareholders is from
April 18, 2022 to April 27, 2022, and the address for accepting
such proposals is 10th Floor, No. 420, Section 1, Keelung Road,
Xinyi District, Taipei City.
(2) The Company's shareholders may exercise electronic voting at this AGM
elaborated on the Meeting Notice with a period from May 25, 2022
to June 21, 2022.
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Sino Horizon Holdings Ltd. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 08:55:00 UTC.
Sino Horizon Holdings Ltd is a company mainly engaged in real estate development and sales. The Company's businesses include the sales of properties, leasing of shopping malls and offices, property management and other businesses. It mainly operates in Shanghai, Beijing and Chongqing.
SINO HORIZON HOLDINGS LIMITED 
