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🚨 Material Event

Announcement of the Resolutions of the 21st Meeting of the 6th Board of Directors

✨ AI Summary

The announcement details the resolutions made during the 21st meeting of the 6th Board of Directors held on June 8, 2026. Key decisions include the approval of a proposal regarding the acquisition of a 70% stake in a new energy company. All seven directors present voted in favor, with no dissenting votes. The meeting also addressed a proposal related to a bank's credit limit.

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Full Translation

AI Translation· azure_openai

I. Notice of the Board Meeting

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