The resolution of the 2025 annual general meeting of shareholders of BQB (BQ Holdings Joint Stock Company) has been approved with the following key contents:
1. Approval of the financial statements for 2024 and the business plan for 2025.
2. Development orientation of the company for the coming year, including revenue and profit targets.
3. Profit distribution, including the dividend ratio for shareholders.
4. Additional election of members of the Board of Directors and the Supervisory Board.
5. Proposal of investment programs and development of new products.
6. Discussion of other issues related to the sustainable development of the company and plans to meet shareholder needs.
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