Today's Information

Provided by: Zhen Ding Technology Holding Limited
SEQ_NO 6 Date of announcement 2022/08/09 Time of announcement 15:05:50
Subject 
 On Behalf of the Company's Subsidiary, Avary Holding
to Announce the Resolutions Approved by its BoD
Date of events 2022/08/09 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/08/09
2.Company name:Avary Holding (Shenzhen) Co., Limited
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Subsidiary
4.Reciprocal shareholding ratios:72.12%
5.Cause of occurrence:On behalf of the Company's subsidiary to
announce its BoD's resolutions
6.Countermeasures:On behalf of the Company's subsidiary to make
the announcement on MOPS in accordance with regulations.
7.Any other matters that need to be specified:Avary's Board
approved the following resolutions:
(1)The interim report and its summary for
the six months ended June 30, 2022.
(2)The amendament of the Company's "Insider
Registration Management Mechanism".
(3)The establishment of the Company's "Business
Continuity Best Practice Principle"
(4)The credit line application of bank loa

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Zhen Ding Technology Holding Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 09:25:07 UTC.