The resolution of the Annual General Meeting of Shareholders of DVC for 2025 was approved with key contents as follows:
1. Review of business performance for 2024 highlighting achievements and challenges faced.
2. Profit distribution for 2024: specifying the dividend payout ratio to shareholders and proposing reinvestment into new projects.
3. Development orientation for 2025, including specific targets for revenue, profit, and market expansion.
4. Election of new members to the Board of Directors, including key position consolidation to ensure sustainable growth.
5. Discussion and agreement on long-term strategies and human resources policies.
This resolution reflects the company’s determination to maintain growth and robust development in a highly competitive environment.
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