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Provided by: Primax Electronics Ltd.
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 16:41:22
Subject 
 Important resolutions of the Company's 2021
Annual Shareholders' Meeting on behalf of
Tymphany Acoustic Technology (Huizhou) Co., Ltd.
Date of events 2022/06/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
  Approval of Proposal of Profit Distribution of 2021.
3.Important resolutions (2)Amendments to the corporate charter:
  Approval of Proposal to Amend the Articles of
  Association of the Company.
4.Important resolutions (3)Business report and financial statements:
  Approval of Proposal of the 2021 Annual Financial
  Report of the Company.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
  a. Approval of Proposal of Forward Foreign Exchange Trading
     in 2022.
  b. Approval of Proposal of Budget of Regular Related-Party
     Transaction of 2022.
  c. Approval of Proposal of Application of Facility
     Agreements with Banks.
7.Any other matters that need to be specified:None

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Primax Electronics Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:53:02 UTC.