APP: Resolution of the Annual General Meeting of Shareholders 2025

The resolution of the Annual General Meeting of Shareholders 2025 sets forth important goals and strategies for the company’s operations in the upcoming year. The meeting discussed and approved policies and directions for business development, enhancing financial performance, and optimizing resources. Additionally, the meeting decided on the dividend for 2025, investment plans, and new product development programs. Shareholders’ contributions were acknowledged and considered, particularly in increasing competitiveness and sustainable growth. Finally, the meeting emphasized the importance of protecting shareholder rights and creating the best working environment for employees.

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