1.Date of the shareholders' meeting:2022/05/27
2.Important resolutions  I.Profit distribution/deficit compensation:
Adoption of the proposal for 2021 Profit distribution.
3.Important resolutions II.Amendments of the company charter:
Approved partial amendments to the company charter.
4.Important resolutions III.Business report and financial statements:
Adoption of 2021 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)Approved the amendments to Microbio's“Asset Acquisition and
   Disposal Procedures.”
(2)Approved the amendment to Microbio's“Shareholder Meeting Conference
   Rules .”
(3)Approved the proposal for removal of restrictions imposed against the
   Company's director for involving in competing businesses.
(4)Approved the proposal for issuance of new shares against capitalization
   of capital surplus.
7.Any other matters that need to be specified:None