Jih Sun FHC, on behalf of JS Cresvale Securities Int'l Limited, announced the convening of 2022 shareholders' annual ordinary meeting.

 Jih Sun FHC, on behalf of JS Cresvale Securities
Int'l Limited, announced the convening of 2022
shareholders' annual ordinary meeting.

1.Date of the board of directors resolution:2022/08/03
2.General shareholders' meeting date:2022/08/31
3.General shareholders' meeting location:Room 905-6, 9/F,
Two Harbourfront, HungHom, Kowloon, Hong Kong
4.Cause for convening the meeting I.Reported matters:Nil
5.Cause for convening the meeting II.Acknowledged matters:Nil
6.Cause for convening the meeting III, Matters for Discussion:
(1)To review the audited accounts, director's report and
accountant's report for the year ended 31 December 2021.
(2)To announce the distribution of dividends:(if any)
(3)To re-appoint Morison Heng CPA Limited as the auditor of the Company.
7.Cause for convening the meeting IV.Election matters:
To confirm the list of directors in office.
8.Cause for convening the meeting V.Other Proposals:Nil
9.Cause for convening the meeting VI.Extemporary Motions:Nil
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:Nil