The resolution of the Board of Directors of HHN has been approved regarding the organization of the Annual General Meeting of Shareholders (AGM) for the year 2025. The meeting will take place in April 2025 at the company headquarters. The main agenda items will include the approval of the operational report for 2024, the business plan for 2025, and various corporate governance issues. The Board will also present investment projects and future development directions. Shareholders will have the opportunity to discuss and provide feedback on key issues affecting the company’s operations and growth. Additionally, the Board will conduct elections for new members if necessary. The company is committed to providing all necessary information to shareholders to ensure the meeting is effective and transparent.
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