Shane Global : Announcement of the resolution by the shareholders meeting to distribute dividends,on behalf of major subsidiary Shayne (Macao Commercial Offshore) Limited

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Provided by: Shane Global Holding Inc.
SEQ_NO	1	Date of announcement	2022/01/19	Time of announcement	14:29:11
Subject	Announcement of the resolution by the shareholders meeting to distribute dividends,on behalf of major subsidiary Shayne (Macao Commercial Offshore) Limited
Date of events	2022/01/19	To which item it meets	paragraph 14
Statement	1.Date of the board of directors resolution: NA 2.Type and monetary amount of dividend distribution: Cash Dividends USD$33,000,000. 3.Any other matters that need to be specified: The date of events is equal to the date of the shareholders meeting.