【Ling Giant】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Discussion Items Added)
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Ling Giant will hold its annual general meeting on June 25, 2026, to approve the 2025 business report, financial statements, and loss compensation proposal. New discussion items include amendments to asset handling and guarantee operating procedures, and a proposal to dismiss Director Lu Xinchen.