【Chun Yuan】Board of Directors Decides to Convene the 2026 Annual General Meeting of Shareholders (Amended Agenda in conjunction with Electronic Voting System)
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Chun Yuan's Board of Directors has decided to convene the Annual General Meeting of Shareholders on June 11, 2026. The agenda has been amended to comply with the electronic voting system's requirements. The meeting will review and approve the 2025 business report, financial report, and profit distribution plan, among other matters.