Chong Hong Construction : Announcement of the important resolution in Company's significant subsidiary, Hongxin Construction Co., Ltd. 2022 Shareholders' Meeting.
Announcement of the important resolution in
Company's significant subsidiary, Hongxin Construction
Co., Ltd. 2022 Shareholders' Meeting.
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Accepted the proposal of 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Accepted the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.
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Disclaimer
Chong Hong Construction Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:07 UTC.
CHONG HONG CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the rental and sales of residential, industrial and commercial buildings. The Company's main products include industrial plants, factory offices, commercial buildings, residential buildings, storefronts and parking spaces. The Company also provides planning services for high-end residential buildings and smart factory buildings. The Company operates its businesses mainly in domestic market.
Chong Hong Construction : Announcement of the important resolution in Company's significant subsidiary, Hongxin Construction Co., Ltd. 2022 Shareholders' Meeting.