TVH: Resolution of the 2025 Annual General Meeting of Shareholders

The resolution of TVH’s Annual General Meeting of Shareholders in 2025 has been approved with several important points. The meeting agreed on the financial statements for 2024, confirming the business targets and profit distribution plan. Shareholders approved the investment plan for 2025, focusing on production expansion and technology development to enhance the company’s competitiveness. In addition, the meeting re-elected the new Board of Directors and Supervisory Board, proposing incentive policies for employees to attract talent. Finally, the shareholders discussed corporate governance issues and committed to improving financial transparency.

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