Today's Information

Provided by: EVERGREEN INTERNATIONAL STORAGE & TRANSPORT
SEQ_NO 2 Date of announcement 2022/03/09 Time of announcement 17:39:03
Subject 
 To announce the major resolutions of 2022
Annual General Shareholders' Meeting of Round the World
Logistics(U.S.A.) Corp., an important subsidiary of EITC.
Date of events 2022/03/09 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/03/09
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 financial report.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Appointment of APRIO, LLP as the company's CPA in 2022.
7.Any other matters that need to be specified:None

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Evergreen International Storage and Transport Corp. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 10:00:06 UTC.