SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Dec 14, 2023

2. SEC Identification Number

62323

3. BIR Tax Identification No.

050-000-889-223

4. Exact name of issuer as specified in its charter

NiHAO Mineral Resources International, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

1505 Princeton Street corner Shaw Blvd., Brgy. Wack-Wack, Greenhills East, Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

(632) 8856-2011/8823-3158

9. Former name or former address, if changed since last report

-

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	1,010,000,000

11. Indicate the item numbers reported herein

Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

NiHAO Mineral Resources International, Inc.NI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual or Special Stockholders' Meeting of NiHAO Mineral Resources International, Inc.
Background/Description of the Disclosure
Please be advised that in the Annual Stockholders’ Meeting of NiHAO Mineral Resources International, Inc. (“NiHAO”) held today, 16 December 2023, the following matters transpired: A. The stockholders elected the following Directors of NiHAO to serve as such for the ensuing year and until the election and qualification of their successors: 1. Romeo L. Go 2. Delfin S. Castro, Jr. 3. Leonardo B. Cua 4. Ryan Rene C. Jornada 5. David O. Chua For independent directors: 6. Benjamin I. Espiritu 7. Ma. Theresa M. Vergara B. The stockholders appointed Sycip Gorres Velayo & Co. as independent auditor to audit NiHAO’s financial statements for the period ended 31 December 2023.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Romeo L. Go	1,000	500,000	Lodged thru PCD Nominee Corp.
Benjamin I. Espiritu	1,000	-	-
David O. Chua	100	-	Lodged thru PCD Nominee Corp.
Delfin S. Castro, Jr.	1,000	-	-
Ryan Rene C. Jornada	1,000	-	-
Leonardo B. Cua	1,000	-	-
Ma. Theresa M. Vergara	-	604,594	-

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the 15 December 2022 Annual Stockholders’ Meeting 2. Management Report 3. Approval of the Parent and Consolidated Audited Financial Statements of the Company for the period ending 31 December 2023 4. Ratification of all legal acts, resolutions and proceedings of the Board of Directors and of Management, done in the ordinary course of business from 15 December 2022 up to 14 December 2023
Other Relevant Information
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