1. Date of Shareholders' Meeting: 2026/04/17 2. Important Resolutions: I. Earnings Distribution or Profit and Loss Allocation: None. II. Articles of Incorporation Amendment: None. III. Business Report and Financial Statements: Approved the company's 2025 business report and final accounts. IV. Election of Directors and Supervisors: None. V. Other Matters: (1) Approved the amendment to the company's "Rules of Procedure for Shareholders' Meetings." (2) Approved the company's capital reduction to cover losses. (3) Approved the company's private placement of common stock for cash increase. (4) Approved the lifting of the non-compete restriction for Director Wang Shixi. 7. Other Matters to be Noted: None.

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  • Source: PR Times
  • Category: News