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【LLTC】Announcement of the Board of Directors' Resolution to Approve a Cash-Based Share Conversion

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LED Lighting Tech Co., Ltd. (LLTC) announced that its board of directors has approved a cash-based share conversion to make Ultimate Dining Co., Ltd., an indirectly 100% owned subsidiary, a wholly-owned entity. This internal group reorganization aims to strengthen resource integration and improve operational efficiency. While there will be no short-term impact on EPS and net asset value, positive long-term effects are anticipated.

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