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[AIC Inc.] Announcement of Important Resolutions by the Board of Directors (Acting as Shareholder Meeting) of Subsidiary AIC Inc.

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AIC Inc. announced that its subsidiary, AIC Inc., held a board meeting on May 4, 2026, which acted as a shareholder meeting. Key resolutions included the approval of the 2023 earnings distribution proposal and the 2023 business report and financial statements.

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