The resolution from the 2025 Annual General Meeting of SDY has been approved with the following key contents:
1. Approval of the 2024 financial statements and profit distribution plan.
2. Establishment of the 2025 business plan aiming for revenue growth, cost optimization, and market expansion.
3. Election of a new Board of Directors and Supervisory Board for a 5-year term.
4. Proposal to distribute a dividend of 15% on the charter capital to shareholders.
5. Decision on a share issuance plan to increase charter capital to fund future investment projects.
6. Aim to enhance the SDY brand and build a sustainable corporate culture.
7. Discussion of other issues related to the company’s operations and development strategies.
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