The resolution of the Annual General Meeting of Shareholders for 2025 of MDA has been approved with key contents as follows: 1. Confirming the business results for 2024, with revenue growth of 15% compared to the previous year and record-high profit. 2. Proposing a cash dividend payout ratio of 20% for shareholders. 3. Approving the strategic development plan for 2025, including new product expansion and increased research and development investment. 4. Discussing capital investment increases in technology and infrastructure to ensure competitiveness and better serve customer needs. 5. Re-electing members of the Board of Directors with the goal of improving corporate governance effectiveness and fulfilling social responsibilities. The meeting also emphasized the critical role of shareholders in shaping the company’s long-term strategy.
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