This resolution was approved at the annual general meeting of shareholders held on June 15, 2025. Shareholders discussed and decided on the profit distribution for 2024, the dividend rate, and development plans for the year. Specifically, the company will pay a 20% dividend to shareholders in Q3 and has outlined new development directions to expand the market and enhance competitiveness. The meeting also approved the financial report, investment plans for 2025, and other issues related to the company’s operations. Furthermore, shareholders agreed to add new members to the Board of Directors to strengthen leadership and oversight capabilities. This resolution is effective immediately, and all shareholders expressed their agreement with the decisions made.
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