MH3: Board Resolution on the Approval of Extension for the Annual General Meeting in 2025

The Board of Directors of MH3 has convened and reached a resolution regarding the extension of the date for the Annual General Meeting (AGM) in 2025. This decision is made to ensure convenience for shareholders in attending and to enhance transparency and collaboration in the company’s management. The new date for the AGM will be announced promptly, and the Board commits to completing all necessary procedures to meet the needs of shareholders and comply with legal regulations.

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