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[Chihua Holdings] Matters Regarding the Company's Annual General Meeting for the Year 115. (Correction of Discussion Item)

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Chihua Holdings Company will hold its annual general meeting on May 26, 115 (2026), with an agenda covering reports (e.g., annual business report, employee remuneration distribution) and approvals (e.g., annual financial statements, profit distribution). Discussion items have been updated to include private placement of common stock or domestic convertible bonds, and issuance of restricted employee stock options.

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