Today's Information

Provided by: FX HOTELS GROUP INC.
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 15:36:10
Subject 
 Announcement of Company's 2022 General
Shareholders' Meeting Important Resolutions
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/24
2.Important resolutions  I.Profit distribution/deficit compensation:
Ratified 2021 Statement of Appropriations for Profits and Losses.
3.Important resolutions II.Amendments of the company charter:
Ratified the proposal of article amendments for "Memorandum of
Association" and "Articles of Association".
4.Important resolutions III.Business report and financial statements:
Ratified 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:Nil
6.Important resolutions V.Other matters:
(1) Ratified the proposal of article amendments for "Rules and
Procedures for Shareholders' Meeting"
(2) Ratified the proposal of article amendments for "Procedures for
Acquisition and Disposal of Assets"
(3) Ratified the evaluation opinion on the necessity and reasonableness
of the first private placement of common shares in 2021
(4) Ratified the proposal of releasing directors from non-compete
restriction.
7.Any other matters that need to be specified:Nil.

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FX Hotels Group Inc. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:45:00 UTC.