Today's Information

Provided by: Foresee Pharmaceuticals Co., Ltd.
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 16:05:25
Subject 
 2022 Annual Shareholders' Meeting resolutions
Date of events 2022/06/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting: 2022/06/29
2.Important resolutions  I.Profit distribution/deficit compensation:
  Resolution on ratification of the Proposal for 2021 Deficit Compensation
3.Important resolutions II.Amendments of the company charter:
  Amendment to the "Articles of Incorporation" of the Company
4.Important resolutions III.Business report and financial statements:
  Resolution on ratification of 2021 Financial Statements and Business
  report
5.Important resolutions IV.Election for directors and supervisors: None
6.Important resolutions V.Other matters:
  (1) Amendment to the "Rules and Procedures of Shareholders' Meeting"
      of the Company
  (2) Amendment to the "Procedures for Acquisition or Disposal of Assets"
      of the Company
  (3) Issuance of common shares to sponsor the issuance of Global Depositary
      Receipts and/or to issue common shares via private placement
7.Any other matters that need to be specified: None

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Foresee Pharmaceuticals Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:16:07 UTC.