Shiyue Daotian Group Co. Ltd. held shareholder meeting

Reuters12-16 20:03

<a href="https://laohu8.com/S/09676">Shiyue Daotian</a> Group Co. Ltd. held shareholder meeting

Shiyue Daotian Group Co. Ltd. held its second extraordinary general meeting on December 16, 2025. Shareholders approved the appointment of an executive director and an independent non-executive director, as well as new members to the audit committee and nomination committee. The meeting also approved the abolition of the board of supervisors and amendments to the articles of association.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shiyue Daotian Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251216-11957603), on December 16, 2025, and is solely responsible for the information contained therein.

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