7730 Hui Sheng - Announcement of Important Resolutions from the Annual General Meeting

Hui Sheng Technology (7730) held its annual general meeting on May 21, 115, and passed the following important resolutions: 1. Approval of the 114 fiscal year profit distribution plan. 2. Approval of amendments to the Articles of Incorporation. 3. Approval of the 114 fiscal year business report and financial statements. 4. Full re-election of the board of directors (4 directors and 3 independent directors). 5. Approval of capital increase through the issuance of new shares from earnings. 6. Approval of private placement of common shares for cash capital increase. 7. Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets'. 8. Approval of the removal of non-compete restrictions for new directors and their representatives.