The resolution of the 2025 Annual General Shareholders’ Meeting of TQW has been approved with key contents including:
1. Approval of the 2024 financial statements and 2025 operational plans.
2. Determination of revenue and profit targets, with strategies for sustainable development and market expansion.
3. Proposal of the dividend policy for 2025, including the expected dividend payout ratio to shareholders.
4. Election of a new Board of Directors for the term 2025-2028, introducing candidates with capacity and experience.
5. Discussion of corporate governance issues and potential risks in the current economic context.
6. Approval of budget allocations for social activities and community development in 2025.
All the above contents were unanimously agreed upon by the shareholders, demonstrating the company’s solidarity and commitment to development.
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