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SEQ_NO
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2
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Date of announcement
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2023/05/19
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Time of announcement
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16:50:40
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Subject
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Announce major subsidiary Cotton Field Organic Co.,Ltd. of 2023 Shareholders’ meeting
to approve the release of non-compete restrictions for the director.
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Date of events
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2023/05/19
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To which item it meets
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paragraph 21
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Statement
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1.Date of the shareholders’ meeting resolution:2023/05/19
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Zhi-Quan,Chen: Juristic-person director of Yitai Investment Co., Ltd.
3.Items of competitive conduct in which the officer is
permitted to engage:
AP BIOSCIENCES INC./Juristic-person Chairman
4.Period of permission to engage in the competitive conduct:
Within period serving as a director in the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
Unanimous approval from all presented shareholders upon chairman’s inquiry.
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:None.
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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