【Yao Teng】Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Explanation of agenda adjusted for electronic voting)
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Yao Teng's Board of Directors resolved on May 6, 2026, to convene the Annual General Meeting of Shareholders on June 25, 2026. Key agenda items include reporting and approving the 2025 business performance and financial statements, as well as discussing amendments to asset disposal procedures and the issuance of new shares with restricted employee rights.