Today's Information

Provided by: Power Wind Health Industry Incorporated
SEQ_NO 1 Date of announcement 2022/06/01 Time of announcement 18:42:17
Subject 
 Announcement of Important Resolutions
in the Company's 2022 Annual Shareholders' Meeting
Date of events 2022/06/01 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/01
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acknowledgement of the Company's 2021 Loss off-setting proposal.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the Company's 2021 Business report, Parent Company Only
and Consolidated Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
(A)Resolved that the Company proposed to distribute cash from capital
   surplus.
(B)Resolved to amend some articles in the Company's "Rules for Election of
   Directors."
(C)Resolved to amend some articles in the Company's "Procedures for
   Acquisition and Disposal of Assets."
(D)Resolved that the Company proposed to issue 2022 1st new restricted
   employee shares.
7.Any other matters that need to be specified:None.

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Disclaimer

Power Wind Health Industry Inc. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 10:51:02 UTC.