Notice of the First Extraordinary Shareholders' Meeting of 2026

✨ AI Summary

The company will hold its first extraordinary shareholders' meeting on March 26, 2026, to elect three non-independent directors and three independent directors. The meeting will also address amendments to the compensation and assessment management system for directors and senior management, as well as adjustments to investment plans for certain fundraising projects. Shareholders can participate in both onsite and online voting.

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