Oneness Biotech Co., Ltd.

Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for the important resolutions of the 2024 Annual General Shareholders' Meeting

2024-06-14

Statement
No	1	Date of announcement	2024/06/14	Time of announcement	16:54:49
Subject	Oneness announces on behalf of major subsidiary Cotton Field Organic Farm Inc. for the important resolutions of the 2024 Annual General Shareholders' Meeting
To which item it meets	paragraph 18			Date of events	2024/06/14
Date of the shareholders' meeting: 2024/06/14 Important resolutions I.Profit distribution/deficit compensation: Approved the 2023 deficit compensation proposal. Important resolutions II.Amendments of the company charter: None. Important resolutions III.Business report and financial statements: Approved the 2023 Financial Statements and Business Report. Important resolutions IV.Election for directors and supervisors: 4th election of Directors and Supervisor Important resolutions V.Other matters: (1)Approved the proposal for amendments to the Company's ”Procedures for Acquisiton or Disposal of Assets” (2)Approved the proposal for lifting of non-competition restrictions on the newly-elected directors of Board. Any other matters that need to be specified: None.

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