BBT: Resolution of the 2025 Annual General Meeting of Shareholders

The resolution was unanimously agreed upon by attending shareholders. The meeting approved important contents such as the financial report for 2024, the business plan for 2025, and future development orientation. Shareholders agreed on a proposed dividend payout of 10% for the financial year 2024. Additionally, policies for expanding production scale and developing new products were also approved. The meeting called for support from shareholders to achieve the outlined goals, aimed at enhancing competitive positioning and increasing profits.

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