APP: Board of Directors Resolution

The resolution of the Board of Directors was passed with key contents as follows: Discussing and confirming the company’s development plan for the coming year; deciding on the budget and strategic investment necessary to achieve the set goals. The board agreed on specific financial targets, including revenue targets, operating costs, and expected profits. Additionally, the resolution stipulated measures to enhance management and optimize workflows to improve operational efficiency. Members also agreed to implement training programs for personnel to enhance expertise and working skills. The resolution will take effect immediately and will be reviewed in subsequent meetings for necessary adjustments.

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