Long Bang Holdings (2514) Announces Key Resolutions from 2026 Annual General Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 14:47:52 Company Code: 2514 Company Name: Long Bang Holdings Purpose: Announcement of important resolutions from the company's 2026 annual general meeting. Applicable Clause: Clause 18 Event Date: June 26, 2026 Details: 1. Annual General Meeting Date: June 26, 2026 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the fiscal year 2025. 3. Important Resolution 2 – Articles of Incorporation Amendment: None 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the 2025 business report and financial statements. 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: None 7. Other Disclosures: None