CC4: Annual General Meeting Resolution of Shareholders 2025

The resolution of the Annual General Meeting of Shareholders for 2025 has been approved with high consensus. The resolution includes the approval of the financial statements for 2024, the business plan for 2025, and the proposal to distribute dividends for the past financial year. Shareholders agreed to add to the sustainable development strategy, focusing on technological innovation and enhancing production efficiency. In addition, shareholders also unanimously endorsed candidates for the new board of directors, emphasizing the importance of diversity and experience in the leadership team. The meeting successfully created an open forum for discussing challenges and opportunities for the future, aimed at building a solid foundation for the company’s development. Finally, shareholders thanked the leadership and staff for their efforts in the past year and expressed optimism for 2025.

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