V12: Resolution of the 2025 Annual General Meeting

The resolution of the 2025 Annual General Meeting (AGM) has been approved with significant shareholder participation. Key issues discussed included the company’s business performance in 2024, forecasts for revenue and profit growth for 2025, along with investment plans and development of new products. Shareholders agreed to maintain the dividend payout ratio for 2024, ensuring shareholder benefits. Additionally, the resolution emphasized the company’s sustainable development and social responsibility. Shareholders expressed strong consensus on long-term development strategies, particularly in digital technology and environmental friendliness. Feedback from shareholders will be incorporated to further refine action plans in the upcoming period.

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