Notice on Convening the 3rd Extraordinary General Meeting in 2026

Summary by 6ix AI

Shareholders must register to attend the meeting and can delegate their voting rights to a representative if necessary. The notice outlines the agenda items for the meeting, including the election of non-independent directors and the purchase of liability insurance for directors and senior management.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries