3714 Ennostar: Announcement of Important Resolutions at the 2025 Annual General Meeting

On May 26, 2025, Ennostar (3714) held its Annual General Meeting and approved the following key resolutions: 1. Approval of the 2024 loss compensation. 2. Amendment of the Articles of Incorporation. 3. Approval of the 2024 business report and financial statements. 4. Election of the 3rd Board of Directors (including 5 independent directors). 5. Approval of the change in use of proceeds from the 2022 private placement. 6. Amendment of procedures for acquisition or disposal of assets. 7. Approval of non-compete clauses for directors. 8. Approval of cash capital reduction.