TDG: The Board Resolution on Approving the Detailed Amendment to the Private Placement Plan

The Board of Directors (BOD) of TDG Company has passed a resolution to amend the detailed plan for private placement of shares. This share issuance aims to increase the charter capital and provide financial resources for the company’s business and investment activities. The details regarding the number of shares to be issued, the issue price, and the target recipients have been clearly updated in the resolution. Furthermore, the timeline for the share issuance will be carried out shortly, after receiving approval from competent authorities. The BOD also commits to comply with current legal regulations during the issuance process.

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