Chao Lian Industry Announces Shareholders' Meeting Resolution to Lift Competition Restrictions on New Directors

Release Date: 2024/06/26 Announcement Date: 2024/06/25 Announcement Time: 17:06:06 Company Code: 6944 Company Name: Chao Lian Industry Subject: Announcement of Shareholders' Meeting Resolution to Lift Competition Restrictions on New Directors Clause: Clause 21 Date of Fact: 2024/06/25 Explanation: 1. Date of Shareholders' Meeting Resolution: 2024/06/25 2. Names and Titles of Directors Allowed to Engage in Competitive Activities: Directors: Lin Guoqing, Zhou Zhiming, Chen Yixue, Yiyun International Investment Limited Company Independent Directors: Tang Minze, Li Dongcan, Zhang Zongliang, Xue Zhizhong 3. Items Allowed for Competitive Activities: Directors acting for themselves or others within the company's business scope 4. Period Allowed for Competitive Activities: During the term of office as a director of the company 5. Resolution Situation (Explanation of Voting Results Based on Company Law Article 209): Passed with the agreement of more than two-thirds of the issued shares represented and more than half of the voting rights of attending shareholders. 6. Names and Titles of Directors if the Competitive Activities Pertain to Mainland China Businesses (If not applicable to Mainland China businesses, please enter 'Not Applicable'): Not Applicable 7. Names and Positions of the Mainland China Businesses: Not Applicable 8. Addresses of the Mainland China Businesses: Not Applicable 9. Business Items of the Mainland China Businesses: Not Applicable 10. Degree of Impact on the Company's Financial and Business Operations: Not Applicable 11. Investment Amounts and Shareholdings if Directors Have Invested in Mainland China Businesses: Not Applicable 12. Other Matters to be Stated: None Keywords: