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Provided by: PhytoHealth Corporation
SEQ_NO 1 Date of announcement 2022/05/24 Time of announcement 14:26:49
Subject 
 Important resolutions of company's 2022
shareholders' meeting.
Date of events 2022/05/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Adoption 2021 loss be subsidized, and in the case of capital
reserves to make up for the accumulated losses:Approved.
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:
Endorsement of 2021 individual financial statements,
consolidated financial statements and the business report:Approved.
5.Important resolutions (4)Elections for board of directors and
  supervisors:none
6.Important resolutions (5)Any other proposals:
Amendment to the "Procedures for Acquisition or Disposal of Assets":Approved.
7.Any other matters that need to be specified:none

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PhytoHealth Corporation published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 06:37:02 UTC.