NSC: Meeting Minutes and Resolutions of the Annual General Meeting in 2025

The meeting minutes and resolutions of the NSC Annual General Meeting for 2025 have been approved. During the meeting, shareholders discussed business performance, future development plans, and other financial matters. The Board of Directors presented a report on the previous year’s operations, highlighting achievements and challenges faced by the company. Shareholders unanimously approved the proposed budget and profit distribution plan for the 2025 fiscal year. The resolution also granted the Board the authority to make decisions on issues arising between two annual general meetings. NSC is committed to improving corporate governance and enhancing shareholder value.

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