Today's Information

Provided by: Cayman Tung Ling Co., Limited
SEQ_NO 1 Date of announcement 2022/06/20 Time of announcement 14:53:26
Subject 
 Announcement of the Company's important
resolutions of 2022 Annual General Shareholders'
Meeting.
Date of events 2022/06/20 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/20
2.Important resolutions  I.Profit distribution/deficit compensation:
Adoption of the Proposal for 2021 Deficit Compensation.
3.Important resolutions II.Amendments of the company charter:
Adoption of the amendments to "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Election of the 6th Session Directors.
6.Important resolutions V.Other matters:
(1)Adoption of amendment to the"Operational procedures
 for Acquisition and Disposal of Assets".
(2)Adoption of amendment to the" Rules of Procedure
 for Shareholders Meetings".
(3)Adoption of Proposal for Release the Prohibition
 on Directors from Participation in Competitive
 Business.
7.Any other matters that need to be specified:None.

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Cayman Tung Ling Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 07:03:05 UTC.