[HongYang-KY] Board Resolution to Convene 2026 Annual General Meeting of Shareholders (Supplemented with Additional Items)
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HongYang-KY's board resolved to convene its 2026 Annual General Meeting of Shareholders on June 22, 2026. The agenda includes approving 2025 operating and financial reports, amending internal procedures for fund lending and asset disposal, and the complete re-election of directors, signaling a focus on governance and strategic renewal.