Notice of the 2025 Annual Shareholders' Meeting

✨ AI Summary

This announcement informs shareholders of the upcoming 2025 Annual Shareholders' Meeting, convened by the Board of Directors on June 26, 2026. Key agenda items include the Board's work report, annual report, financial statements, profit distribution plan, and related party transactions. Shareholders can vote in person or online, with specific registration and voting procedures outlined. The meeting aims to ensure transparency and protect minority investors' rights.

Summary generated by AI · Always verify with source document