The minutes of the Annual General Meeting of 2025 record the main contents and resolutions that have been passed. The meeting was attended by shareholders, members of the board of directors, and management. Key issues included the 2024 financial report, the development plan for 2025, and proposals regarding dividends. The general meeting unanimously approved profit plans, investment directions, and other significant decisions to enhance the company’s operational efficiency. Shareholders discussed challenges and opportunities for the upcoming year and suggested specific solutions to strengthen competitive positions. The minutes reflect shareholders’ contributions and the management’s commitment to implementing the resolutions passed.
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