Today's Information

Provided by: Yummy Town (Cayman) Holdings Corporation
SEQ_NO 1 Date of announcement 2022/06/15 Time of announcement 16:11:55
Subject 
 Announcement for the important resolutions
of 2022 Annual General Shareholders' Meeting
Date of events 2022/06/15 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions  I.Profit distribution/deficit compensation:
Adapted the proposal for loss recovery 0f 2021.
3.Important resolutions II.Amendments of the company charter:
Amendment to the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Adopted the Business Report and Consolidated Financial Statements
for financial year 2021.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Amendment of the"Rules of Procedure for Shareholders Meetings"
：Approved
(2)Ratification of the "Procedures for Acquisition or Disposal of Assets."
：Approved
7.Any other matters that need to be specified:None

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Yummy Town (Cayman) Holdings Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:32:07 UTC.