Announcement for the important resolutions of 2022 Annual General Shareholders' Meeting
· Issued by Yummy Town (Cayman) Holdings Corp.
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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
