The Board of Directors of MH3 has resolved to extend the date for holding the Annual General Meeting of Shareholders for 2025. This decision aims to ensure the smooth organization of the event in compliance with regulations, especially as the company is undergoing changes in its management and business operations. The new date will be communicated to each shareholder ahead of the meeting to ensure all investors can participate and uphold their rights. The resolution outlines subsequent steps in the preparation process, including notifications, required documents, and arrangements for the preparatory meeting.
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