1. Date of Annual General Meeting: May 20, 2026. 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Agreed not to distribute 2025 profits. 3. Important Resolution 2, Articles of Association Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Agreed to the 2025 audit report audited by Wuxi Liangxi Certified Public Accountants Co., Ltd. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Items: Agreed to hire Wuxi Liangxi Certified Public Accountants Co., Ltd. to audit the 2026 financial statements. 7. Other matters: None.

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  • Source: PR Times
  • Category: News