1. Date of Annual Shareholders Meeting: June 26, 115 (2026)

2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the proposal for the 2025 profit distribution statement.

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the proposal for the 2025 financial settlement documents.

5. Important Resolution Four – Election of Directors and Supervisors: None.

6. Important Resolution Five – Other Matters: Approved the proposal for a private placement cash capital increase to issue common shares.

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: News