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【Xiang Yao】(Correction) Announcement of Board Resolution to Convene the 2026 Annual General Meeting of Shareholders (Date of Occurrence)

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Xiang Yao announced that its annual general meeting of shareholders will be held on June 8, 2026, in Yilan County. Key agendas include the 2025 operating report and financial status, re-election of directors, and private placement capital increase. Shareholders will also receive a souvenir.

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