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[ACTRON] Announcement of Key Resolutions from the 2026 Annual General Meeting

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ACTRON held its annual general meeting on May 27, 2026, approving the 2025 financial statements, loss appropriation, the election of an independent director, and amendments to internal asset management procedures.

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Frequently Asked Questions

Q: What were the key resolutions at the ACTRON shareholders' meeting?
A: The meeting approved the 2025 financial statements, loss appropriation, the election of an independent director, and amendments to asset acquisition/disposal procedures.