Disclosure Date: August 5, 2026 Statement Date: August 4, 2026 Statement Time: 16:10:20 Company Code: 9941 Company Name: Yu Chyun

Subject: Announcement on Behalf of Key Subsidiary Ge Shang Auto Leasing Co., Ltd. Regarding the Board's Convening of an Extraordinary Shareholders' Meeting

Key Resolutions

Applicable Clause: Clause 18

Event Date: August 4, 2026

Details:

1. Date of Extraordinary Shareholders' Meeting: August 4, 2026

2. Key Resolutions:

(1) Removal of non-compete restrictions on directors.

(2) Amendment to the company's 'Procedures for Lending Funds to Others'.

3. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News