Announcement of Resolutions from the Third Extraordinary Meeting of the Fourth Board of Directors in 2026

✨ AI Summary

The announcement details the resolutions made during the third extraordinary meeting of the board of directors held on June 2, 2026. The board approved a proposal regarding foreign investment in the company. The voting results showed 7 approvals, 0 objections, and 0 abstentions. The decision aims to enhance the company's investment capabilities and reduce financial pressure.

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