[Portwell] Announcement by Subsidiary Haokai Technology Co., Ltd. of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders
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Haokai Technology Co., Ltd., a subsidiary of Portwell, resolved at a Board of Directors meeting held on May 7, 2026, to convene the Annual General Meeting of Shareholders on June 24, 2026. The meeting will review and approve the 2025 operating report, financial statements, and a proposal for surplus distribution.