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Minutes Of Extraordinary General Meeting Held On 18 April 2022

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Announcement Title	General Announcement
Date & Time of Broadcast	May 17, 2022 20:16
Status	New
Announcement Sub Title	Minutes of Extraordinary General Meeting held on 18 April 2022
Announcement Reference	SG220517OTHR5W2S
Submitted By (Co./ Ind. Name)	Ren Letian
Designation	Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

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