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[Boli-KY] Announcement of Important Resolutions from the 2026 Annual General Meeting

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Boli-KY held its annual general meeting on May 20, 2026, and approved important items including the 2025 financial results, amendments to the articles of association, and the re-election of directors.

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Frequently Asked Questions

Q: When was the Boli-KY shareholder meeting held?
A: It was held on May 20, 2026.
Q: How many directors were elected in total?
A: A total of 7 directors were elected, including 3 independent directors.
Q: Was the profit distribution proposal approved?
A: Yes, the profit distribution proposal for the 2025 fiscal year was approved.