The resolution of the Annual General Meeting of Shareholders 2025 of SBL has been approved with key contents as follows: 1. Agreement on the operational and investment plan for the fiscal year 2025, focusing on key projects for sustainable growth and market expansion; 2. Approval of the 2024 financial statement and profit distribution plan, emphasizing dividend payments to shareholders; 3. Re-election of the Board of Directors and Supervisory Board with some new members to enhance management and oversight capacity; 4. Long-term development orientation, highlighting the importance of technology application in production and management; 5. Approval of amendments to the company’s charter in accordance with new legal regulations; 6. Emphasis on the company’s commitment to fulfilling social responsibilities and environmental protection during business operations.
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