1. Date of Extraordinary Shareholders' Meeting: July 22, 115
2. Key Resolutions:
Key Resolution One: Ratification of the proposal to distribute cash dividends from capital reserves for the fourth quarter of 2025.
Key Resolution Two: Proposal to distribute cash dividends from capital reserves for the first quarter of 2026.
Key Resolution Three: Proposal to amend the company's organizational memorandum and articles of incorporation.
3. Other Matters to be Disclosed: None.
FACT BOX
- Source: PR Times
- Category: News