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【Dashan】Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Newly Added Agenda Item)

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Dashan's Board of Directors resolved on May 5, 2026, matters related to the Annual General Meeting of Shareholders to be held on June 15, 2026, including newly added agenda items. Key topics include the 2025 business overview, financial statements, earnings distribution, and a capital increase through new share issuance.

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