The resolution of the Annual General Meeting of Shareholders 2025 of QNT Company was adopted with the following main contents: 1. Approval of the 2024 financial statements and the business plan for 2025 with a projected revenue increase of 10% compared to the previous year. 2. Approval of the dividend payment plan for 2024, with a proposed rate of 10% in cash. 3. Election of additional members to the Board of Directors and the Supervisory Board. 4. Discussion on long-term development strategies, focusing on market expansion and improving production technology. 5. Decision to strengthen relationships with strategic partners and seek new investment opportunities in the information technology sector. The resolution emphasizes the importance of active participation of shareholders in the management and development of the company.
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