The resolution of the Board of Directors regarding the approval of transaction agreements between the company and related parties. The resolution emphasizes the importance of transparency and fairness in transactions to ensure the interests of the company and shareholders. Specific terms in the contracts such as pricing, execution time, and responsibilities of parties were thoroughly discussed. The Board conducted risk assessments and potential benefits from these contracts, and proposed preventive measures to protect the company’s interests. This resolution will be publicly announced to ensure transparency and compliance with legal regulations. The adoption of this resolution reaffirms the Board’s commitment to conducting transactions in accordance with regulations and beneficial for all shareholders.
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