CHLITINA HOLDING LIMITED Board of Directors
Important Resolutions

1.Date of occurrence of the event:2024/05/05
2.Company name:CHLITINA HOLDING LIMITED
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The board meeting has approved important resolutions as follows:
(1)Approved the 2024 Q1 Consolidated Financial Report.
(2)Approved the change of Internal Audit Officer.
(3)Approved proposal that Subsidiary British Virgin Islands Hong Kong
   Chlitina International Limited allowed to rent real estate
   property from related party. (Due to the renewal of the lease contract,
   acquiring real property right-of-use assets.)
6.Countermeasures:None.
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None.