DFF: Board Resolution on Signing Related Party Transactions for 2025

In 2025, the Board of Directors of DFF approved a resolution regarding the signing of contracts for transactions with related parties. This resolution aims to ensure transparency and clarity in business operations and cooperation with partners. The contracts will be established in accordance with legal regulations and the company’s internal policies, aiming to protect shareholders’ interests as well as promote sustainable development for DFF. Additionally, the Board will monitor and ensure that these transactions do not create conflicts of interest and are conducted based on reasonable market principles.

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