【Hong De Energy】Announcement on Board Resolution to Convene 2026 Annual Shareholders' Meeting (New Agenda Items Added)
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Hong De Energy announced its board resolution on April 24, 2026, to convene its annual shareholders' meeting on June 12, 2026. The meeting will address important matters including the approval of 2025 operating reports and financial statements, profit distribution, private placement of common shares, and the waiver of director non-compete restrictions, reflecting the company's strategic planning and governance.