LO5: Resolution of the Board of Directors Approving the Business Results and Investment for 2024 and the Business Plan and Investment for 2025

The Board of Directors has approved the production and business results for 2024, as well as the business and investment plans for 2025. The results for 2024 indicate sustainable development with a positive growth in revenue and profit compared to the previous year. To maintain this growth trajectory, the Board has outlined specific strategies and objectives for 2025, including market expansion, enhanced technology innovation, and improved product and service quality. Investment plans have also been thoroughly reviewed to ensure the long-term and sustainable development of the company. The Board emphasizes its commitment to promoting effective production and business operations that meet market demands and increase shareholder value.

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