Great Tree Pharmacy Co. Ltd.

06/22/2022 | Press release | Distributed by Public on 06/22/2022 05:27

Announcement of major resoultions of the Board of Directors.

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Provided by: Great Tree Pharmacy Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/06/22 Time of announcement 19:23:31
Subject 
 Announcement of major resoultions of the Board
of Directors.
Date of events 2022/06/22 To which item it meets paragraph 53
Statement 
1.Date of occurrence of the event:2022/06/22
2.Company name:Great Tree Pharmacy Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)Approval of applying for additonal credit line with China Trust
   Commercial Bank.
(2)Approval of matters related to the capitalization of earnings.
(3)Approval of the Board of Directors to authorize the Chairman to
   participate in government agency's land tender to handle related
   matters.
6.Countermeasures:N/A
7.Any other matters that need to be specified:None.