Chuan An: Supplemental announcement regarding the Board of Directors' resolution to convene the 2026 Annual General Meeting of Shareholders (re-uploaded due to automatic transfer format requirements for electronic voting)
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Chuan An has re-announced matters concerning its Annual General Meeting of Shareholders, to be held on June 26, 2026, to comply with electronic voting format requirements. The agenda includes approving the 2025 operating report, loss compensation plan, amending parts of the company charter, and re-electing directors.