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Provided by: GLOBAL BRANDS MANUFACTURE LTD.
SEQ_NO 1 Date of announcement 2022/06/08 Time of announcement 16:49:27
Subject 
 Announcement of the important resolutions of
the 2022 Annual Shareholders' Meeting
Date of events 2022/06/08 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 To ratify the proposal for distribution of 2021 profits.(Approved)
3.Important resolutions (2)Amendments to the corporate charter:
 Amendment of the Articles of Incorporation.(Approved)
4.Important resolutions (3)Business report and financial statements:
 To ratify the 2021 Business Report and Financial Statements.(Approved)
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
 Amendment of the Procedures for Acquisition or Disposal Assets.(Approved)
7.Any other matters that need to be specified:None.

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GBM - Global Brands Manufacture Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 09:01:06 UTC.