The Board of Directors has approved a resolution regarding the organization of the Annual General Meeting of Shareholders in 2025. The resolution outlines specific plans for the meeting, including the timing, location, and key agenda items. The meeting is expected to take place in the first quarter of 2025 and will invite shareholders to discuss important issues such as the company’s operational report, future development directions, and decisions related to profits and dividends. The Board has also requested departments to prepare necessary documents to send to shareholders at least one month prior to the meeting. Detailed information about the venue and schedule will be announced later.
Leave a Reply