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Lerthai Finance: Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th May 2026

1.Approved the Audited financial results for the quarter and year ended on March 31 2026. The said audited financial results duly signed by the Chairman and Director of the Company Mr. Shao Xing Max Yang are attached herewith along with the for your information and record.2.Approved the Change of Registered Office of the Company within city.

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