Today's Information

Provided by: STRONG H MACHINERY TECHNOLOGY (CAYMAN) INC.
SEQ_NO 1 Date of announcement 2022/04/21 Time of announcement 15:04:55
Subject 
 Important resolutions of 2022 Annual General
Shareholders' Meeting
Date of events 2022/04/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/04/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the proposal for the distribution of income in 2021.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved the amendment to the "Articles of Incorporation" of the company.
4.Important resolutions (3)Business report and financial statements:
 Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Completion of the fifth director election.
6.Important resolutions (5)Any other proposals:
 (1) Approved the amendment to the "Procedure for the Acquisition or
     Disposal of Assets" of the company.
 (2) Approved the lift the ban on competition of the new directors and the
     representatives.
7.Any other matters that need to be specified:None.

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Strong H Machinery Technology (Cayman) Inc. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 07:14:06 UTC.