Today's Information

Provided by: Airmate (Cayman) International Co. Limited
SEQ_NO 1 Date of announcement 2022/03/21 Time of announcement 17:35:48
Subject 
 Board of Directors Meeting Resolutions
Date of events 2022/03/21 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/03/21
2.Company name:Airmate (Cayman) International Co. Limited
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):company itself.
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:NA
6.Countermeasures:NA
7.Any other matters that need to be specified:
The important resolutions of the board of directors of the company
on March 21, 2022 are as follows:
(1) Appointment and removal case through post-appointment audit supervisor.
(2) Approved the company's 2021 "Internal Control System Statement".
(3) The amendments to the Articles of Association were passed.
(4) Through the company according to the Securities and Futures
    Bureau 2020.7.24 revised the "Public Issuance Company's Fund
    Loans and Endorsements" Questions and Answers, whether the
    overdue accounts receivable for three months is regarded as
    fund loans.
(5) Approved the company's 2021 business report and consolidated
    financial statements.
(6) Approved the company's 2021 loss appropriation plan.
(7) Through the endorsement and guarantee case of the
   subsidiaries Waon Development Limited. Airmate Electrical
  (Shenzhen) Co.,Ltd. and Airmate Electrical (Jiujiang) Co.,Ltd.
(8) Approved the proposed revision of the "Code of Practice on
   Corporate Governance" by the Company.
(9) The Company intends to revise the "Operation Procedures for
    Acquiring or Disposing of Assets".
(10) Approved by the Company to amend the "Rules of Procedure for
    the Shareholders' Meeting".
(11) The Company intends to revise the "Organization Regulations
    of the Audit Committee".
(12) Passed the results of the 2021 accountant's independence and
     performance evaluation.
(13) Passed the company's certified accountant replacement and
     accountant independence assessment case.
(14) Passed the proposal of the company's 2022 general meeting of
    shareholders.

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Airmate Cayman International Co. Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 09:47:05 UTC.