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Provided by: Primax Electronics Ltd.
SEQ_NO 1 Date of announcement 2022/07/01 Time of announcement 15:10:27
Subject 
 Announcement on behalf of subsidiary Dongguan Primax
Electronic & Communication Products Ltd. on important
resolutions of shareholder's meeting.
Date of events 2022/07/01 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/07/01
2.Important resolutions:
  (1) The approval of change of the chairperson.
  (2) The approval of change of the company charter.
3.Any other matters that need to be specified:None.

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Primax Electronics Ltd. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 07:22:04 UTC.