[Liching] Announcement of the Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (New Agenda Items)
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Liching Technology's Board of Directors resolved on May 8, 2026, to convene the Annual General Meeting of Shareholders on June 22, 2026. Agenda items include approval of the 2025 business and financial reports, amendments to the articles of association, and re-election of directors. This is an announcement of a major corporate event.