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Paier Bio-Medical - Genesis: Board Resolution to Convene Shareholders' Meeting (New Proposals Added)

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Paier Bio-Medical - Genesis has decided to convene a shareholders' meeting on June 18, 2026, to deliberate on several new proposals, including the approval of the 2025 business report, amendments to the Sustainable Development Guidelines, Board Meeting Rules of Procedure, and Articles of Incorporation, as well as the issuance of restricted employee shares. The period for accepting shareholder proposals is from April 13 to April 22.

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