Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Important Resolutions of the 2024 Annual General Meeting of Shareholders

SEQ_NO	1	Date of announcement	2024/10/21	Time of announcement	16:28:15
Subject	Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Important Resolutions of the 2024 Annual General Meeting of Shareholders
To which item it meet	sparagrap 18			Date of events	2024/10/21
Statement	1.Date of the shareholders meeting:     2024/10/21   2.Important resolutions (1)Profit distribution/ deficit compensation:     Approved the acknowledgment of the 2023 fiscal year surplus distribution case.   3.Important resolutions (2)Amendments to the corporate charter:     NA   4.Important resolutions (3)Business report and financial statements:     Approved the 2023 financial statement proposal.   5.Important resolutions (4)Elections for board of directors and supervisors:     NA   6.Important resolutions (5)Any other proposals:     NA   7.Any other matters that need to be specified:     NA