| SEQ_NO | 1 | Date of announcement | 2025/05/23 | Time of announcement | 17:24:25 |
| Subject | Announcement on behalf of major subsidiary Cotton Field Organic Co.,Ltd. for shareholders’ meeting resolution of the 2025 | ||||
| Date of events | 2025/05/23 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders’ meeting:2025/05/23 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of the 2024 Deficit Compensation. 3.Important resolutions II.Amendments of the company charter:None. 4.Important resolutions III.Business report and financial statements: Adoption of the 2024 Business Report and Financial Statements. 5.Important resolutions IV.Election for directors and supervisors:None. 6.Important resolutions V.Other matters: Approved the proposal for release of non-competition restrictions for the director. 7.Any other matters that need to be specified:None. |
||||
