Today's Information

Provided by: HOTAI MOTOR CO.,LTD.
SEQ_NO 2 Date of announcement 2021/11/11 Time of announcement 18:24:00
Subject
 Hotai Motor announces on behalf of SHANGHAI HO-YU (BVI)
INVESTMENT CO., LTD. for the important resolutions
of 2021/11/11
Date of events 2021/11/11 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2021/11/11
2.Important resolutions (1)Profit distribution/ deficit
  compensation: Approved the proposal to distribute profits
 for 2021
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:NA
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:NA

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Hotai Motor Co. Ltd. published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 10:36:02 UTC.