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【Ming Wang Technology】Board of Directors Resolves to Convene 2026 Annual General Meeting of Shareholders (Re-uploaded due to garbled electronic voting platform)

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Ming Wang Technology's Board of Directors has resolved on matters related to the 2026 Annual General Meeting of Shareholders. Key agenda items include the 2025 business report, audit committee report, private placement capital increase plan, and a report on accumulated losses reaching half of the paid-in capital.

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