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【GenMont】Announcement of Important Resolutions of the 2026 Annual General Meeting

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GenMont Biotech Inc. held its Annual General Meeting on June 8, 2026, approving the profit distribution plan for 2025, the business report and financial statements, and electing the 11th Board of Directors.

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Frequently Asked Questions

Q: What was resolved at GenMont's AGM?
A: Approval of 2025 profit distribution, business report, financial statements, and election of directors.
Q: Who are the new directors of GenMont?
A: Five directors: Chen Gen-De, Huang Guo-Jie, Yang Di-Hui, Zhuo Chuan-Zhen, Li Xiang-Zhou; and four independent directors.
Q: When was GenMont's AGM held?
A: June 8, 2026.