The resolution of the Annual General Meeting of Shareholders of SDY for 2025 was approved with the main contents as follows:
1. Approval of the 2024 financial report and the business plan for 2025.
2. Decision on a dividend payout to shareholders at a rate of 10%.
3. Re-election of the Board of Directors and the Supervisory Board for a new term.
4. Setting sustainable development goals, revenue growth, and market expansion for 2025.
5. Approval of employee policies to attract and retain talent.
6. Decisions on investments in new technologies and process improvements to enhance operational efficiency.
The meeting was held successfully, reflecting consensus among shareholders on the company’s development direction.
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