ADS: Resolution, Minutes of Meeting and Meeting Documents for the Annual General Meeting in 2025

The resolutions and minutes of the ADS Annual General Meeting in 2025 have been approved. Related documents are issued to ensure transparency and information for shareholders. The meeting focused on reviewing the results of the past year’s business, upcoming development plans, and the election of new Board of Directors members. Shareholders discussed key issues such as dividends, reinvestment, and market expansion strategies. Additionally, the minutes recorded the opinions and decisions of shareholders to promote the sustainable development of the company. All information and democratic processes in decision-making have been committed by all stakeholders.

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