Hiyes International Co. Ltd.

08/11/2022 | Press release | Distributed by Public on 08/11/2022 02:46

Announce the important resolutions of the 7th board of directors of the company in 2022

Close
Today's Information

Provided by: Hiyes International Co., Ltd.
SEQ_NO 1 Date of announcement 2022/08/11 Time of announcement 16:43:22
Subject 
 Announce the important resolutions of the 7th
board of directors of the company in 2022
Date of events 2022/08/11 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/08/11
2.Company name:Hiyes International Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Routine meeting
6.Countermeasures:NA
7.Any other matters that need to be specified:
(1) Approval of Q2 2022 financial statements.
(2) Approve the time schedule of complete greenhouse gas inventory and
verification.
(3) Approve the case of endorsement guarantee to
Haiyu International Co., Ltd.
(4) Approve the case of endorsement guarantee to
Haixin International Co.,Ltd.
(5) The company approve the bank financing.