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HOME News Material Information Material Information: Material resolutions of the 2026 Shareholders’Meeting
2026-06-16
Material Information

Material Information: Material resolutions of the 2026 Shareholders’Meeting

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Date of the shareholders meeting:2026/06/16
Important resolutions:

(1)Profit distribution/ deficit compensation:Approval of 2025 Loss compemsation proposal.
(2)Amendments to the corporate charter: Amendments to Articles of Incorporation were approved.
(3)Business report and financial statements: Approval of 2025 business report and financial statements.
Elections for board of directors and supervisors:NA
Any other proposals:
(1)Approval of commence of cash capital increase through the private placement of new common shares.
(2)Approval of releasing board members from non-competition clauses.
Any other matters that need to be specified:NA

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