The Board of Directors of G36 has resolved to extend the time for holding the Annual General Meeting (AGM) for 2025. This decision is made to ensure that shareholders have sufficient time to prepare and participate in the nomination, voting, and discussion of important issues related to the company’s operations and development. The resolution specifies the reasons for the extension, aiming to adapt to business conditions and other objective factors. The extension is expected to facilitate better engagement of shareholders, thereby enhancing the company’s governance efficiency. The specific date for the AGM will be communicated after consensus and confirmation from relevant parties.
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