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【Shining】Resolution to Remove Non-Compete Restrictions for New Directors and Their Representatives at the 2026 Annual General Meeting

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AI Summary (NQ-processed)

Shining Enterprise resolved at its 2026 annual general meeting to remove non-compete restrictions for new directors, approving a board list including representatives of Chengjun Investment and independent directors, with no financial impact.

AI Analysis

Frequently Asked Questions

Q: What does this resolution mean?
A: It allows new directors to engage in businesses that compete with the company.
Q: Which directors are covered?
A: Seven directors including representatives of Chengjun Investment and independent directors.
Q: What is the impact of this resolution?
A: No impact on financial operations; it is a routine corporate governance procedure.