Today's Information

Provided by: IntelliEPI Inc.?]Cayman?^
SEQ_NO 2 Date of announcement 2022/06/29 Time of announcement 17:58:09
Subject 
 Resolutions on annual general shareholders meeting
Date of events 2022/06/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/29
2.Important resolutions  I.Profit distribution/deficit compensation:
  Profit distribution for 2021
3.Important resolutions II.Amendments of the company charter:
  None
4.Important resolutions III.Business report and financial statements:
  Operation report and financial statements for 2021.
5.Important resolutions IV.Election for directors and supervisors:
  None
6.Important resolutions V.Other matters:
 1. Amendment on "Procedures for Handling the Acquisition and
  Disposal of Assets".
 2. New restricted employee shares
7.Any other matters that need to be specified:
  None

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Disclaimer

IntelliEPI Inc. (Cayman) published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 10:17:10 UTC.