Today's Information

Provided by: Jinli Group Holdings Limited
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 15:07:50
Subject 
 To announce important resolutions of the 2022
regular meeting of shareholders of the company
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Proposal was approved.
 The Company does not distribute cash dividends and
 stock dividends to shareholders.
3.Important resolutions (2)Amendments to the corporate charter:
 Pass the amendment to the articles of association of the company.
4.Important resolutions (3)Business report and financial statements:
 Proposal was approved.
 The Company's 2021 operating report and consolidated financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
 (1)Amend the rules of the Shareholders' Meeting of the Company.
 (2)Amend the Acquiring or disposing of asset handlers of the Company.
 (3)The proposal of shareholders in accordance with Article 172-1 of the
    Company Law to reduce the capital by 65% in cash was not approved.
 (4)The provisional motion was not passed. Before the distribution of
    dividends, all directors shall stop receiving all forms of remuneration.
7.Any other matters that need to be specified:None.

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Jinli Group Holdings Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:54:08 UTC.