UPH: Shareholder Meeting Resolution for 2025

The resolution from the annual shareholder meeting of 2025 for UPH Joint Stock Company has been approved with significant content. The meeting unanimously approved the financial report for 2024 and the business plan for 2025, including specific revenue and profit goals. The company also decided to distribute dividends to shareholders and approved a new share issuance plan to raise capital for production expansion projects. Additionally, a new Board of Directors and Supervisory Board were elected to enhance corporate governance. Other topics, such as sustainable development strategies and social responsibility, were also discussed and included in the resolution.

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