1. Date of the extraordinary shareholders' meeting: September 2, 115 (2026). 2. Important resolutions: (1) Approval of the amendment to the company's "Endorsement and Guarantee Management Regulations". (2) Approval of the proposal for the company's subsidiary, Chao Ying Electronics Circuit Co., Ltd., to issue H-shares and list on the Main Board of The Stock Exchange of Hong Kong Limited. 3. Other matters to be disclosed: None.

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  • Source: PR Times
  • Category: Event