Today's Information

Provided by: ROO HSING CO., LTD
SEQ_NO 6 Date of announcement 2022/08/12 Time of announcement 21:57:59
Subject 
 Announcement that the company has received a
civil lawsuit complaint from the Commercial Division
of the Intellectual Property and Commercial Court
Date of events 2022/08/12 To which item it meets paragraph 2
Statement 
1.Parties to the legal matter:
Plaintiff: Li Baoluan
Defendant: the company
2.Name of the court or punishing agency of the legal matter:
Intellectual Property and Commercial Court Commercial Division
3.Reference/Case number of relevant documents of the legal matter:
Zhiyuan Junyu 111 Shang Diao 25 Zi No. 1110002841
4.Date of occurrence of the event:2022/08/12
5.Details of occurrence (including the matter under dispute):
On August 12, 2022, the plaintiff Li Baoluan filed a complaint with the
 Commercial Court of the Intellectual Property and Commercial Court, and
 filed a complaint against the resolution of the company's board of
directors on March 29, 2022, the resolution of the board of directors on
May 12, 2022 and the and the resolution of the ordinary shareholders
meeting on June 29, 2022 are invalid.
6.Handling procedure:
A lawyer has been appointed to handle follow-up matters according to legal
 procedures.
7.Impact on the Company's finance and business and projected amount:
The company's operations are all normal, and there is no significant impact
 on the financial business.
8.Countermeasures and improvement status:
The company has appointed lawyers to take necessary response measures in
accordance with relevant litigation procedures and regulations.
9.Any other matters that need to be specified:None.

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Disclaimer

Roo Hsing Co. Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 14:14:04 UTC.