【Yao Deng】Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Additional Agenda Items)
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Yao Deng Co., Ltd. announced details regarding its 2026 Annual General Meeting of Shareholders to be held on June 25, 2026. The agenda includes approval of the 2025 business report and financial statements, profit distribution, issuance of new shares with restricted employee rights, and lifting non-compete restrictions for directors. The period for submitting shareholder proposals and the suspension period for convertible bonds were also announced.