Today's Information

Provided by: WAN HAI LINES LTD.
SEQ_NO 1 Date of announcement 2022/05/26 Time of announcement 15:00:37
Subject 
 Announcement of important resolutions of
2022 annual Shareholders' meeting
Date of events 2022/05/26 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the proposal for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:Approved of
 amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
 Approved of 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved of Capitalization from retained earnings.
(2)Approved of amendment to the Rules and Procedures of Shareholders
   Meeting.
(3)Approved of amendment to the procedure of obtaining or disposing the
   asset for WHL & subsidiaries.
7.Any other matters that need to be specified:None.

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Wan Hai Lines Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:11 UTC.