1. Date of Special Shareholders Meeting: July 10, 2026

2. Important Resolutions:

- Approved the proposal for the distribution of profits for the 2025 fiscal year. - Approved the plan for the company to become a 100% subsidiary of XPT Group Co., Ltd. through a share transfer.

3. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: XPT Investment Co., Limited / XPT Group Co., Ltd.