Fitipower announces on behalf of its important subsidiary, Shenzhen Fitipower Technology Co., Ltd., the resolutions of the Board of Directors to convene the 2025 Annual General Meeting of Shareholders (with added agenda items).
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Fitipower's subsidiary, Shenzhen Fitipower Technology, announced the Board of Directors' resolution to convene the 2025 Annual General Meeting of Shareholders on June 26, 2026. The meeting will discuss several key proposals, including the 2025 business report, profit distribution plan, 2026 director compensation, and application for a comprehensive credit line.