Volcanospring International Holdings Ltd. held a meeting on June 17, 2025. During the meeting, several proposals were considered. The proposal to approve the Rights Issue was approved. The election of Mr. Zhao Jie, Madam Maeck Can Yue, and Mr. Wu Huizhang as executive directors was approved. The proposal to appoint Dr. Zheng Jingwen as a non-executive director was approved. The appointment of Mr. Li Wei, Mr. Lin Dongming, Mr. Shen Shujing, and Mr. Wang Shih-fang as independent non-executive directors was also approved.
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