1. Board resolution date: 115/06/18 2. Extraordinary shareholders' meeting date: 115/07/03 3. Meeting venue: Conference Room of Jiangsu Parex Composite Materials Technology Co., Ltd. (No. 1 Building, Paiho Business Plaza, No. 199 Guipo Street, Anzhen Subdistrict, Xishan District, Wuxi City, Jiangsu Province) 4. Item 1 - Report Matters: None 5. Item 2 - Approval Matters: None 6. Item 3 - Discussion Matters: (1) Formulation of a new Articles of Incorporation. (2) Revision of the company's internal governance system. 7. Item 4 - Election Matters: Early renewal of the Board of Directors and nomination of candidates for the eighth-term Board of Directors. 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motion: None 10. Share transfer suspension start date: NA 11. Share transfer suspension end date: NA 12. Other matters to be stated: None
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/06/18 / 115/07/03