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Kanglian Announces Board of Directors Acting on Behalf of Subsidiary Taikang Resource Co., Ltd.'s General Meeting of Shareholders for Important Resolutions

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Kanglian announced that its Board of Directors, acting on behalf of the subsidiary Taikang Resource Co., Ltd.'s general meeting of shareholders on April 28, 2026, approved the 2025 profit/loss appropriation plan and the 2025 business report and financial statements. No amendments to the articles of incorporation or election of directors/supervisors were made.

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