StrongLED Lighting Cayman : Important Resolutions of 2022 Annual General Shareholders' Meeting.

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Provided by: StrongLED Lighting Systems (Cayman) Co., Ltd.
SEQ_NO	1	Date of announcement	2022/06/27	Time of announcement	18:10:51
Subject	Important Resolutions of 2022 Annual General Shareholders' Meeting.
Date of events	2022/06/27	To which item it meets	paragraph 18
Statement	1.Date of the shareholders' meeting:2022/06/27 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of the Company's Table of 2021 Losses Offsetting. 3.Important resolutions II.Amendments of the company charter: Adoption of the Company's Articles of Incorporation 4.Important resolutions III.Business report and financial statements: Adoption of 2021 business report and financial statements. 5.Important resolutions IV.Election for directors and supervisors: None. 6.Important resolutions V.Other matters: (1)Amendments to the "Procedures for Handling the Acquisition and Disposal of Assets (Operational Procedures for Derivative Transaction Included)" (2)Amendments to the "Procedures for Loaning of Funds to Others" (3)Amendments to the "Company's Operating Procedures for Endorsements and Guarantees." 7.Any other matters that need to be specified:None.