TSC: Minutes and Resolution of the Annual General Meeting 2025

The minutes of the 2025 Annual General Meeting of TSC took place on [date]. During the meeting, shareholders reviewed and approved several important contents, including the financial report for 2024, business and investment plans for 2025, and personnel-related matters. Notably, the meeting approved a capital increase to expand business operations. Additionally, shareholders also agreed on the dividend policy and distribution among shareholders. The resolution was passed with a high consensus from the shareholders. These decisions will motivate the sustainable development of TSC in the coming time.

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