3716 CCPC: Important Resolutions from the Annual General Meeting

On May 26, 2026, CCPC (3716) held its annual general meeting and passed several key resolutions. The company approved the 2025 earnings distribution, business report, and both individual and consolidated financial statements. Additionally, the shareholders authorized the issuance of private placement common shares or domestic convertible corporate bonds (secured or unsecured). The meeting also approved the issuance of restricted employee shares for 2026. There were no amendments to the articles of incorporation or elections for directors and supervisors.