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[Tai Set] Announcement of Important Resolutions from the 2026 Shareholder Meeting of Important Subsidiary GRAND PACIFIC HOLDINGS LIMITED

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Tai Set announced on behalf of its important subsidiary GRAND PACIFIC HOLDINGS LIMITED that the 2026 annual general meeting passed several important resolutions, including approving the 2025 profit distribution proposal, business report, and financial statements, as well as reappointing directors and amending the 'Procedures for Lending Funds to Others'.

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