8367 Jianxin International: Announcement regarding shareholder meeting resolutions of subsidiary Xinke Smart Logistics

Date of disclosure: 115/05/23. Date of statement: 115/05/22. Time of statement: 13:31:10. Company code: 8367. Company name: Jianxin International. Subject: Announcement of important resolutions from the shareholder meeting of subsidiary Xinke Smart Logistics Co., Ltd. Compliance clause: Article 18. Date of occurrence: 115/05/22. Explanation: 1. Date of annual general meeting: 115/05/22. 2. Important resolution 1, Profit distribution or loss offsetting: Approved the 114 fiscal year profit distribution plan. 3. Important resolution 2, Amendment of articles of incorporation: Approved the amendment to certain articles of the company's 'Articles of Incorporation'. 4. Important resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: None. 7. Other matters to be stated: None.