The resolution of the 2025 Annual General Meeting of Shareholders of DDM was approved with key contents including: 1. **2024 Financial Statement:** The meeting approved the 2024 financial statement with revenue and profit exceeding the planned targets. 2. **Profit Distribution:** A decision on profit distribution plan, with dividends expected to be paid to shareholders in the first quarter of 2025. 3. **2025 Business Plan:** Approval of the production and business plan for 2025, aiming for revenue growth and market expansion. 4. **Board of Directors Election:** The assembly elected several new members to the Board of Directors and the Supervisory Board. 5. **Development Investment:** A decision was made to invest in new projects to enhance competitiveness and ensure sustainable development for the company. This resolution aims to reinforce financial foundations and safeguard shareholder interests as well as the long-term development orientation for DDM.
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