VIN: Shareholders’ Meeting Documentation

This document summarizes the necessary information for the shareholders’ meeting of VIN, including:
1. **Date and location**: Clearly set to facilitate shareholder attendance.
2. **Agenda**: Detailed content for discussion, including last year’s business report and plans for the upcoming year.
3. **Financial report**: Overview of the financial situation, including revenue, profit, and key metrics.
4. **Dividend proposal**: Discussion on the dividend rate to reflect profits to shareholders.
5. **Other issues**: Additional topics, shareholder opinions will be recorded and discussed for transparency.
The document also includes attendance guidelines, shareholder rights, and requirements to ensure a smooth meeting.