The resolution of the Board of Directors regarding the extension of the time for holding the 2025 Annual General Meeting of Shareholders has been approved. The main reason for the extension is to ensure legal conditions and facilitate the organization of the meeting. The new time for the General Meeting will be officially announced by the company. The Board of Directors has also directed relevant departments to prepare necessary documents, reports, and information for the meeting. This decision demonstrates the Board’s commitment to ensuring the rights of shareholders and complying with current legal regulations.
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