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Provided by: Green River Holding Co. Ltd.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 14:51:26
Subject 
 Announces the major resolutions of 2022 annual
general Shareholders' meeting
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions  I.Profit distribution/deficit compensation:
 Accepted the proposal for distribution of 2021 profits.
3.Important resolutions II.Amendments of the company charter:
 Approved amendments to the Company's the Articles of Association.
4.Important resolutions III.Business report and financial statements:
 Accepted 2021 Business Report and Consolidated Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
 (1)Approved amendment to the Rules of Procedure for Shareholders Meetings
 (2)Approved amendment to the Procedures for Loaning of Funds and Making
    of Endorsements/Guarantees
 (3)Approved amendment to the Procedures for Acquisition and Disposal of
    Assets
7.Any other matters that need to be specified:None

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Green River Holding Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:05 UTC.