Today's Information

Provided by: Jiyuan Packaging Holdings Limited
SEQ_NO 3 Date of announcement 2022/03/21 Time of announcement 16:09:03
Subject 
 The board of directors approves the distributable
compensation for employees and directors of 2021.
Date of events 2022/03/21 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/03/21
2.Company name:Jiyuan Packaging Holdings Limited
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:In accordance with Financial Supervision and
 Administration Commission Regulations on No. 1050001900
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)The Board of Directors on March 21, 2022 approved that Distribution of
   the 2021 Compensation of Employees and Directors are 408,000 and
   408,000 respectively. All compensations are distributed in the form
   of cash.
(2)Resolution and recognition of expense of 2021 Financial Statements have
   no difference.

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Jiyuan Packaging Holdings Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 08:17:02 UTC.