The minutes of voting and the corporate resolution of NLG have been established to solicit written opinions on important matters of the company. The main content of this document includes the voting results, the number of shareholders participating, and the percentage of agreement on each item in the resolution. The use of written opinions allows the company to expedite and facilitate the decision-making process, especially when direct meetings cannot be held. The resolution also outlines planned development strategies for NLG in the near future and necessary measures to achieve the proposed goals.
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