JihSun Financial : Jih Sun FHC, on behalf of JS Cresvale Securities Int'l Limited, announced the convening of 2022 shareholders' annual ordinary meeting.

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Provided by: JIH SUN FINANCIAL HOLDING CO., LTD
SEQ_NO	1	Date of announcement	2022/08/03	Time of announcement	16:17:55
Subject	Jih Sun FHC, on behalf of JS Cresvale Securities Int'l Limited, announced the convening of 2022 shareholders' annual ordinary meeting.
Date of events	2022/08/03	To which item it meets	paragraph 17
Statement	1.Date of the board of directors resolution:2022/08/03 2.General shareholders' meeting date:2022/08/31 3.General shareholders' meeting location:Room 905-6, 9/F, Two Harbourfront, HungHom, Kowloon, Hong Kong 4.Cause for convening the meeting I.Reported matters:Nil 5.Cause for convening the meeting II.Acknowledged matters:Nil 6.Cause for convening the meeting III, Matters for Discussion: (1)To review the audited accounts, director's report and accountant's report for the year ended 31 December 2021. (2)To announce the distribution of dividends:(if any) (3)To re-appoint Morison Heng CPA Limited as the auditor of the Company. 7.Cause for convening the meeting IV.Election matters: To confirm the list of directors in office. 8.Cause for convening the meeting V.Other Proposals:Nil 9.Cause for convening the meeting VI.Extemporary Motions:Nil 10.Book closure starting date:NA 11.Book closure ending date:NA 12.Any other matters that need to be specified:Nil