Release Date: July 23, 2026 Statement Date: July 22, 2026 Statement Time: 20:01:57 Company Code: 2762 Company Name: World Fitness-KY

Subject: Announcement of Important Resolutions from the Company's 2026 First Extraordinary Shareholders' Meeting

Applicable Clause: Clause 18 Event Date: July 22, 2026

Details: 1. Extraordinary Shareholders' Meeting Date: July 22, 2026 2. Important Resolutions:

Resolution One: Ratification of the proposal to distribute cash dividends from capital reserves for the fourth quarter of 2025.

Resolution Two: Proposal to distribute cash dividends from capital reserves for the first quarter of 2026.

Resolution Three: Proposal to amend the company's organizational memorandum and articles of incorporation.

3. Other Matters to be Disclosed: None.

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  • Source: PR Times
  • Category: News