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.

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  • Source: PR Times
  • Category: News