The resolution and minutes of the 2025 Annual General Meeting of DBC Joint Stock Company outline key decisions made during the meeting, including the approval of the 2024 financial statements, the 2025 business plan, and profit distribution. The meeting also re-elected the Board of Directors and the Supervisory Board and approved policies for sustainable development and corporate social responsibility. Shareholders contributed numerous suggestions regarding development strategies and future investment activities. Several important targets were set, including revenue growth, market expansion, and production technology improvements to enhance business efficiency. The minutes summarize shareholders’ opinions and discussions throughout the meeting.
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