Announcement of major resoultions of the Board of Directors.
· Issued by Great Tree Pharmacy Co., Ltd.
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Today's Information
Provided by: Great Tree Pharmacy Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/06/22
Time of announcement
19:23:31
Subject
Announcement of major resoultions of the Board
of Directors.
Date of events
2022/06/22
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/22
2.Company name:Great Tree Pharmacy Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)Approval of applying for additonal credit line with China Trust
Commercial Bank.
(2)Approval of matters related to the capitalization of earnings.
(3)Approval of the Board of Directors to authorize the Chairman to
participate in government agency's land tender to handle related
matters.
6.Countermeasures:N/A
7.Any other matters that need to be specified:None.
