【In Win】Supplementary Announcement Regarding the Board of Directors' Resolution to Convene the 2026 Annual General Meeting (New Discussion Item)
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In Win announced that its Board of Directors resolved to convene the Annual General Meeting on June 23, 2026. The agenda includes reporting on the previous year's business and financial results, audit reports, approval of profit distribution, and discussion on revising asset handling procedures and distributing cash dividends from capital surplus.