Investor Relations
Sunshine Factory, Co., Ltd. > Investor RelationsInvestor Relations
Announcement
Dear shareholders,
The 2019 Annual General meeting, organized by the company's secretary Jay Stephenson, was successfully held at 10:00 AM(WST) on September 23, 2019 and ended on October 1, 2019.
The meeting submitted its annual audit report on December 31, 2018.
The meeting adopted five resolutions:
1. Hall Chadwick be appointed as auditor of the Company with effect from the close of the meeting;
2. Dr Guanhui Wei, a Director, retires and being eligible, is re-elected as a Director;
3. Mr David Vinson is elected as a Director;
4. Mr Jay Stephenson is elected as a Director;
5. Approval is given for the name of the Company to be changed to Zirco Tech Limited.
Thank you for your trust and support to Zirco Tech Limited.
18th, Oct., 2019.
Zirco Tech Limited.
The 2019 Annual General meeting, organized by the company's secretary Jay Stephenson, was successfully held at 10:00 AM(WST) on September 23, 2019 and ended on October 1, 2019.
The meeting submitted its annual audit report on December 31, 2018.
The meeting adopted five resolutions:
1. Hall Chadwick be appointed as auditor of the Company with effect from the close of the meeting;
2. Dr Guanhui Wei, a Director, retires and being eligible, is re-elected as a Director;
3. Mr David Vinson is elected as a Director;
4. Mr Jay Stephenson is elected as a Director;
5. Approval is given for the name of the Company to be changed to Zirco Tech Limited.
Thank you for your trust and support to Zirco Tech Limited.
18th, Oct., 2019.
Zirco Tech Limited.
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