The resolution of the Annual General Meeting of Shareholders in 2025 has been approved with key contents including: evaluating the business situation in 2024 and planning for development in 2025. Shareholders agreed to propose a dividend of 20% on charter capital. Additionally, the meeting discussed the election of new members for the Supervisory Board and the Board of Directors. Shareholders widely agreed on investing in market expansion and technology improvement to enhance production efficiency. The resolution also emphasizes the importance of charity and environmental activities in the company’s sustainable development strategy. Finally, the General Meeting of Shareholders commits to ensuring transparency in business activities and protecting the rights of shareholders.
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