Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Important Resolutions of the 2024 Annual General Meeting of Shareholders

SEQ_NO

1

Date of announcement

2024/10/21

Time of announcement

16:28:15

Subject

Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Important Resolutions of the 2024 Annual General Meeting of Shareholders

To which
item it meet

sparagrap 18

Date of events

2024/10/21

Statement

1. Date of the shareholders meeting:
   2024/10/21
2. Important resolutions (1)Profit distribution/ deficit compensation:
   Approved the acknowledgment of the 2023 fiscal year surplus distribution case.
3. Important resolutions (2)Amendments to the corporate charter:
   NA
4. Important resolutions (3)Business report and financial statements:
   Approved the 2023 financial statement proposal.
5. Important resolutions (4)Elections for board of directors and supervisors:
   NA
6. Important resolutions (5)Any other proposals:
   NA
7. Any other matters that need to be specified:
   NA