Announcements

Date of announcement 2022/07/19
Time of announcement 13:39:48
Date of events 2022/07/19
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/07/19
2.Important resolutions: Approval of the proposal for the amendment of the Company's ”Criterion for the Acquisition and Disposal of Assets”.
3.Any other matters that need to be specified:None.

CDF, on behalf of KG Investments Holdings Limited, announced the important resolutions adopted at the special shareholders' meeting.