Today's Information

Provided by: Primax Electronics Ltd.
SEQ_NO 1 Date of announcement 2022/03/01 Time of announcement 17:57:36
Subject 
 Important resolutions of the Company's 2022
First Extraordinary General Meeting on behalf of
Tymphany Acoustic Technology (Huizhou) Co., Ltd.
Date of events 2022/03/01 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/03/01
2.Important resolutions:
  A.Approval of the Company's Registered Capital Reduction.
  B.Approval to Amend the Business Scopes of the Company.
  C.Approval to Amend the Articles of Association of the Company.
3.Any other matters that need to be specified:None

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Primax Electronics Ltd. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 10:07:00 UTC.