On May 15, 2020, the annual general meeting of shareholders of Hai Ha Confectionery Joint Stock Company was successfully held, with the participation of shareholders representing and authorized to represent 14,502,625 shares, accounting for 88.3% of the company’s total voting shares.

The resolution and meeting minutes were approved with 100% consensus of the total voting shares present at the meeting.

The board of directors respectfully discloses the full text of the meeting minutes and resolution (please refer to the attached file).

Meeting minutes and resolution

Reports presented at the AGM