1. Date of Annual Shareholders' Meeting: May 4, 2026 2. Important Resolution Item 1, Profit Distribution or Loss Offset: Approved the 2025 profit distribution plan. 3. Important Resolution Item 2, Amendments to Articles of Association: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: None. 7. Other Matters to be Stated: None.
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- Source: PR Times
- Category: News