1. Date of Annual General Meeting: May 25, 2026 2. Important Resolution 1: Surplus Distribution or Loss Offsetting: Not applicable 3. Important Resolution 2: Amendment of Articles of Incorporation: Passed the amendment to the company's "Memorandum and Articles of Association" 4. Important Resolution 3: Business Report and Financial Statements: Passed the approval of the 2025 Annual Business Report and Financial Statements 5. Important Resolution 4: Election of Directors and Supervisors: Passed the full re-election of the Board of Directors 6. Important Resolution 5: Other Matters: (1) Passed the amendment to the company's "Endorsement and Guarantee Operating Procedures" (2) Passed the lifting of non-compete restrictions for new directors 7. Other matters to be specified: None.

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  • Source: PR Times
  • Category: News