Chunghsin Technology Group Co.Ltd(603996)
Securities code: 603996 securities abbreviation: * ST Zhongxin Announcement No.: pro 2022-004
Chunghsin Technology Group Co.Ltd(603996)
With regard to the announcement on the correction of the resolution of the first extraordinary general meeting of shareholders in 2022, the board of directors and all directors of the company guarantee that there are no false records, misleading statements or
And shall be individually and jointly liable for the authenticity, accuracy and completeness of its contents.
Chunghsin Technology Group Co.Ltd(603996) (hereinafter referred to as "the company") was published on the designated information disclosure media Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN) on January 11, 2022 According to the announcement on the resolution of the first extraordinary general meeting of shareholders in Chunghsin Technology Group Co.Ltd(603996) 2022 (Announcement No.: 2022-003) (hereinafter referred to as "the announcement"), after post audit, it is found that the information about "whether there is a veto proposal at this meeting: None" in the "important content prompt" of this announcement is wrong, which is now corrected to "whether there is a veto proposal at this meeting: Yes".
In addition, other contents remain unchanged. The Company Apologizes for the inconvenience caused to the majority of investors by the above correction.
It is hereby announced.
Chunghsin Technology Group Co.Ltd(603996) board of directors January 13, 2002
