Today's Information |
Provided by: CVC TECHNOLOGIES INC. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/16 | Time of announcement | 14:08:42 |
Subject | To approve the lifting of non-compete for directors by the Company's Annual General Shareholders' Meeting | ||||
Date of events | 2022/06/16 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the shareholders' meeting resolution:2022/06/16 2.Name and title of the managerial officer with permission to engage in competitive conduct: Representative of institutional director: (1)Yan,De-Xin (2)Lin,Jing-Yi (3)Ye,Zhi-Ming Director: (1) Yang,Chang-Xi 3.Items of competitive conduct in which the officer is permitted to engage: Investing in or managing a third party operating in a scope of business similar to that of the Company. 4.Period of permission to engage in the competitive conduct: Within term of serving as Director of Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):Approve. Approval votes:31,504,908(99.85%) 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:N/A 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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CVC Technologies Inc. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 06:22:06 UTC.