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[Namchow] Announcement of Important Resolutions from the 2025 Annual General Meeting of Shareholders by Subsidiary Namchow Food Group (Shanghai) Co., Ltd.

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Namchow Food Group (Shanghai) Co., Ltd. held its 2025 Annual General Meeting of Shareholders on April 30, 2026, approving key resolutions including the 2025 profit distribution plan, the 2025 Annual Report, and the election of the 4th Board of Directors.

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