Today's Information

Provided by: Jiyuan Packaging Holdings Limited
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 14:06:00
Subject 
 Important resolution of the Company's 2022
regular shareholders meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acknowledge of the 2021 Earnings Distribution
3.Important resolutions (2)Amendments to the corporate charter:Amendments to
 the Memorandum and Articles of Association of the Company are approved.
4.Important resolutions (3)Business report and financial statements:
Acknowledge of the 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Amendments to the "Procedures for the Acquisition or Disposal of
   Assets": Approved
7.Any other matters that need to be specified:NONE

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Jiyuan Packaging Holdings Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:12:08 UTC.