Today's Information

Provided by: LongDa Construction & Development Corporation
SEQ_NO 1 Date of announcement 2022/06/07 Time of announcement 16:51:49
Subject 
 Notice of Significant Resolutions Made at
the Company's 2022 Annual Shareholders Meeting
Date of events 2022/06/07 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/07
2.Important resolutions (1)Profit distribution/ deficit
  compensation:earnings distribution or loss appropriation:Passed 2021 earnings
 distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:Passed proposal
 to amend parts of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:Approved
the proposed business report and financial statements for 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:none.
6.Important resolutions (5)Any other proposals:Passed proposal to amend parts
 of the Acquisition or Disposal of Assets Processing Procedures.
7.Any other matters that need to be specified:none.

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LongDa Construction & Development Corporation published this content on 07 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2022 09:01:02 UTC.