Today's Information

Provided by: Eastech Holding Limited
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 14:53:36
Subject 
 Announcement for the important resolutions of
2022 Annual General 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:Adopted the Proposal for Distribution of 2021 Profits
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Articles of Association
4.Important resolutions (3)Business report and financial statements:
Adoptioned the Business Report and Consolidated Financial Statements for
financial year 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Proposal on the amendments to the Procedures for Acquisition or Disposal
of Assets：Approved
(2)Proposal on the amendments to the Rules and Procedures of Shareholders's
Meeting：Approved
7.Any other matters that need to be specified:None

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Eastech Holding 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 07:12:01 UTC.