[Flexivol] Announcement by subsidiary Rui Chuan Technology Co., Ltd. regarding resolution of the Board of Directors to convene the 115th Shareholders' Meeting (Addition of convening agenda)
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Rui Chuan Technology, a subsidiary of Flexivol, will hold its 115th Shareholders' Meeting on May 19, 2026. Key agenda items include the election of directors, amendment of articles of incorporation, and lifting of non-compete restrictions for directors.