7610 Lianyu Metal: Announcement of Key Resolutions at Shareholders' Meeting

On May 26, 115, Lianyu Metal (7610) held its annual shareholders' meeting and passed the following key resolutions: 1. Approval of the 114 fiscal year earnings distribution. 2. Approval of the 114 fiscal year business report and financial statements. 3. Full re-election of 9 directors (including 4 independent directors). 4. Approval of the capital increase through the capitalization of 114 fiscal year earnings. 5. Approval of the lifting of non-compete restrictions for newly appointed directors. There were no amendments to the Articles of Incorporation.