Today's Information

Provided by: Airmate (Cayman) International Co. Limited
SEQ_NO 1 Date of announcement 2022/06/10 Time of announcement 14:27:43
Subject 
 Important resolutions of the Company's 2022
regular shareholders meeting
Date of events 2022/06/10 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
By acknowledging the company's 2021 loss appropriation plan.
3.Important resolutions (2)Amendments to the corporate charter:
The amendments to the Articles of Association were passed.
4.Important resolutions (3)Business report and financial statements:
Approved the company's 2021 business report and consolidated
 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 "Operational Procedures for Acquiring
   or Disposing of Assets"
(2) Adoption of amendments to the "Rules of Procedure for the
   Shareholders' Meeting"
7.Any other matters that need to be specified:None

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Disclaimer

Airmate Cayman International Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 06:41:08 UTC.