Today's Information

Provided by: SINMAG EQUIPMENT CORPORATION
SEQ_NO 1 Date of announcement 2022/05/31 Time of announcement 18:06:58
Subject 
 Announcement for important resolutions of the
company's 2022 Annual General Shareholders' meeting
Date of events 2022/05/31 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/05/31
2.Important resolutions  I.Profit distribution/deficit compensation:
Approved the proposal for distribution of 2021 earnings.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment of the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved the proposal for recognition of the 2021
business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
Approved the election for directors and independent
directors.
6.Important resolutions V.Other matters:
A.Approved amendments to the Procedures for Acquisition
  or Disposal of Assets.
B.Approved the amendments to the Rules of Procedure for
  Shareholders' Meetings.
C.Approved on the application of the subsidiary Sinmag
  Equipment (China) Co., Ltd. for the initial public
  offering of ordinary shares in Chinese yuan, listing on
  an overseas stock exchange.
D.Approved the proposal for releasing the directors from
  non-competition restrictions.
7.Any other matters that need to be specified:None.

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Sinmag Equipment Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:19:04 UTC.