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【Haiyue】Announcement on Behalf of Subsidiary Haiyu International Co., Ltd. Regarding Important Resolutions of the 2026 Annual General Meeting of Shareholders

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Haiyue's consolidated subsidiary, Haiyu International, passed important resolutions at its 2026 Annual General Meeting. Resolutions for the distribution of 2025 earnings, business report, and financial statements were approved, and the election of new officers and the lifting of non-compete restrictions were decided.

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