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[Wintek Investment Holding] Announcement of Important Resolutions from Subsidiary Chung-Shuen Industrial Co., Ltd. Shareholders' Meeting

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Chung-Shuen Industrial Co., Ltd., a subsidiary of Wintek Investment Holding, announced key resolutions from its annual shareholders' meeting held on June 18, 2026, including a cash dividend distribution of HKD 10 million, approval of the 2025 financial statements, and board of directors election.

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Frequently Asked Questions

Q: When was the shareholders' meeting of Chung-Shuen Industrial held?
A: The meeting was held on June 18, 2026 (115/06/18).
Q: What is the amount of the cash dividend?
A: A cash dividend of HKD 10,000,000 has been approved.
Q: Who were elected as new directors?
A: Cheng Ying-Long and ApiX Limited were elected as new directors.