The minutes of the Annual General Meeting (AGM) of PIT for 2025 summarize the key discussions and decisions made. The meeting took place on March 15, 2025, with the participation of shareholders, management, and representatives from relevant departments.
During the meeting, shareholders reviewed and approved the business performance report for 2024, along with the development plan for 2025. Specific financial targets and new product development goals were discussed. Notably, the dividend payout for 2024 was proposed at 10% and received shareholder approval.
Additionally, the AGM decided to elect new board members and approved new commitments and policies to optimize operational efficiency. The resolution of the AGM will be publicly announced on the company’s official website and in compliance with legal regulations.
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