The Company held its 1st Extraordinary General Meeting of 2026 on 15 July 2026, during which the following proposal(s) was/were approved:
1. By-election of non-independent directors
2. Formulation of the remuneration management system for directors and senior management
3. Change of the purpose of repurchased shares for cancellation, decrease of the Company's registered capital and amendments to the Company's articles of association
1. By-election of non-independent directors
2. Formulation of the remuneration management system for directors and senior management
3. Change of the purpose of repurchased shares for cancellation, decrease of the Company's registered capital and amendments to the Company's articles of association