Announcement of Resolutions from the Third Extraordinary Shareholders' Meeting of 2026

Unisplendour Co., Ltd.·June 1, 2026·3 pages

✨ AI Summary

The third extraordinary shareholders' meeting of Unisplendour Corporation was held on June 1, 2026, with 1,911 shareholders representing 1,012,600,471 shares. The meeting approved a proposal regarding the transfer of equity in a controlling subsidiary, with 99.1292% voting in favor. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Stock Abbreviation: Unisplendour Corporation

Stock Code: 000938

Announcement Number: 2026-058

Unisplendour Corporation announces the resolutions from its third extraordinary shareholders' meeting of 2026. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

There were no proposals rejected at this shareholders' meeting.
This meeting does not involve changes to the resolutions from the previous shareholders' meeting.

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