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Provided by: China Ecotek Corp.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 13:56:25
Subject 
 Important resolutions of CEC 2022
shareholders' meeting
Date of events 2022/06/23 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Shareholders approved the distribution of
 2021 profits Distribution:Cash Dividends $2.6 per share.
3.Important resolutions (2)Amendments to the corporate charter:
 Shareholders approved the amendment to certain articles of the Company's
 "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
 Shareholders approved business report and financial statements
 of 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
 (1)Approved of the amendment to the Procedures for the Acquisition
   or Disposal of Assets.
 (2)Approved of the amendment to the Reguation of Shareholders
   Meeting.
 (3)Approved of the amendment to the Rules of Election for Director.
7.Any other matters that need to be specified:
 For further voting information,please refer to the M.O.P.S.

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China Ecotek Corp. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:06 UTC.