Today's Information

Provided by: CHONG HONG CONSTRUCTION CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/27 Time of announcement 11:04:57
Subject
 Announcement of the important resolution in
Company's significant subsidiary, Hongxin Construction
Co., Ltd. 2022 Shareholders' Meeting.
Date of events 2022/06/27 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Accepted the proposal of 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Accepted 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:None.
7.Any other matters that need to be specified:None.

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Disclaimer

Chong Hong Construction Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:07 UTC.