| SEQ_NO | 2 | Date of announcement | 2025/05/23 | Time of announcement | 17:27:58 |
| Subject | Announce major subsidiary Cotton Field Organic Co.,Ltd. of 2025 Shareholder’s Meeting to approve the release of non-compete restrictions for the director. | ||||
| Date of events | 2025/05/23 | To which item it meets | paragraph 21 | ||
| Statement | 1.Date of the shareholders’ meeting resolution:2025/05/23 2.Name and title of the managerial officer with permission to engage in competitive conduct: Director:Zhi-Quan,Chen.Juristic-person director of Yitai Investment Co.,Ltd 3.Items of competitive conduct in which the officer is permitted to engage: Apexcella Biomedical Inc./Juristic-person Director 4.Period of permission to engage in the competitive conduct: Within period serving as a director in the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Unanimous approval from all presented shareholders upon chairman’s inquiry. 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter “N/A” below):N/A 7.Company name of the mainland China enterprise and the officer’s position in the enterprise:N/A 8.Address of the mainland China enterprise:N/A 9.Operations of the mainland China enterprise:N/A 10.Impact on the company’s finance and business:None. 11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:N/A 12.Any other matters that need to be specified:None. |
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