RAL: Adjustment to the BOD resolution dated September 23, 2021

 On September 28, 2021, Rangdong Light Source and Vacuum Flask Joint Stock Company announces the adjustment to the BOD resolution dated September 23, 2021 with the following content:

1. Approving the selection of the expected list of investors to offer the unsold shares according to the stock issuance approved by the Annual General Meeting 2021 dated June 26, 2021:

-          Rangdong Light Source and Vacuum Flask Joint Stock Company Labor Union;

-          PVI Infrastructure Investment PVI (short name: PIF) (instead of PVI Asset Management JSC).

HOSE

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