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【Keningwei*】Announcement of Important Resolutions from the Board of Directors Acting on Behalf of the Shareholders' General Meeting of its Important Subsidiary, Okura Industrial Co., Ltd.

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Keningwei announced that its subsidiary, Okura Industrial Co., Ltd., held its shareholders' general meeting on May 5, 2026. Key resolutions included approving the FY2025 earnings distribution and financial statements, and amending the "Asset Acquisition and Disposal Procedures."

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