【Promise Technology】Board of Directors Resolves to Convene 2026 Annual Shareholders' Meeting (Additional Agenda Item)
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Promise Technology Inc. resolved at its board meeting on May 8, 2026, to convene its Annual Shareholders' Meeting on June 29, 2026. The agenda includes reporting on the 2025 operating status, approving financial statements, reporting on the status of private placement common stock issuance, and adding a private placement securities proposal and re-election of the 13th term directors.