Today's Information

Provided by: Yusin Holding Corp.
SEQ_NO 2 Date of announcement 2022/04/13 Time of announcement 14:20:28
Subject 
 The company itself Board of Directors Meeting
Resolutions
Date of events 2022/04/13 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/04/13
2.Company name: Yusin Holding Corp.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):The company itself
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Today (13th), a Board of Directors meeting of The
company itself was held. The following important resolutions were made:
     (1)Review the acceptance of shareholders' proposals and nominations
        of director candidates at the Company's 2022 Ordinary Meeting of
        Shareholders
     (2)Amendment of the date, place, manner, reasons for convening and
        other related matters of the 2022 Ordinary Meeting of Shareholders
     (3)Amendment to the Rules of Procedure of the Shareholders' Meeting。
     (4)Amendments to some of the Articles of Association。
6.Countermeasures:None
7.Any other matters that need to be specified:None

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Disclaimer

Yusin Holding Corporation published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 06:34:02 UTC.