HQC: Board Resolution on the Establishment of the Organization Committee and Shareholder Eligibility Inspection Committee for the 2025 Annual General Meeting

The Board of Directors (BOD) of HQC has just issued a resolution on the establishment of the Organization Committee and the Shareholder Eligibility Inspection Committee for the 2025 Annual General Meeting (AGM). The Organization Committee will be responsible for preparing matters related to the organization of the AGM, while the Shareholder Eligibility Inspection Committee will ensure the rights and legitimacy of the shareholders attending. This resolution aims to enhance management efficiency and ensure transparency in the AGM organization process. The BOD emphasizes the necessity of thorough preparations for the meeting to attract active participation from shareholders and strengthen their trust in the company.