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Mingwangke: Board of Directors Resolved to Convene 2026 Annual General Meeting of Shareholders (Addition of Reporting and Discussion Matters)

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Mingwangke announced the convocation of its 115th (2026) Annual General Meeting of Shareholders on June 16, 2026. Key agenda items include approving the 2025 operating report and financial statements, addressing accumulated losses, and discussing a private placement cash capital increase to issue new shares.

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