The resolution of FT1’s Board of Directors has been approved, consenting to the transaction contract with an individual or organization that is a related party. The main content of the resolution outlines the terms of the contract, the purpose of the transaction, and the benefits the company expects to receive. This decision was made to ensure transparency and compliance with legal regulations regarding transactions involving individuals or organizations related to the company. All board members agreed after thoroughly discussing the impacts and timeline of the contract implementation. The resolution also requires periodic assessments of the contract’s results to determine its effectiveness and benefits throughout implementation. This will help the company maintain sustainable development and meet shareholder expectations.
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