CC4: Resolution of the Annual General Meeting of Shareholders 2025

The resolution of the Annual General Meeting of Shareholders in 2025 was held with the participation of shareholders. This session discussed and voted on many important issues. Shareholders unanimously approved the company’s development plan for the upcoming financial year, including investments in new technology and market expansion. Furthermore, the financial report for 2024 was presented and approved, showcasing significant highlights in business performance. The election of the Board of Directors also took place, with new candidates elected to enhance the company’s leadership. The voting results indicated a high level of consensus among shareholders, reflecting their determination to enhance the company’s value and serve the best interests of shareholders. The decisions in this resolution will lay the foundation for the company in the near future.

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