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Shaninshui: Board of Directors Resolves to Convene 2026 Annual General Meeting of Shareholders (Text Correction)

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Shaninshui's Board of Directors has resolved to hold its 2026 Annual General Meeting of Shareholders on June 15, 2026, in Taipei. Key agenda items include reviewing the 2025 business report, financial statements, and proposals for profit distribution and capital increase through new share issuance. The share transfer suspension period is from April 17 to June 15, 2026.

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