1. Date of Annual Shareholders' Meeting: June 16, 2026 (Minguo Year 115)

2. Important Resolution Item One, Earnings Distribution or Loss Allocation: Approved the 2025 earnings distribution proposal.

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 2025 financial statements proposal of SUNETIC BIOTECH INC.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: Approved the amendment to the articles of incorporation of Xinghui Tianli (Hangzhou) Pharmaceutical Co., Ltd.

7. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: Event