The resolution and minutes from the Annual General Meeting of Shareholders 2025 will summarize key decisions related to the company’s activities for the financial year 2025. The main content includes: assessing the business performance of 2024, approving the audited financial statements, profit distribution plan, and decisions on management personnel. The meeting will also discuss upcoming development strategies and the company’s key objectives. Shareholders attending the meeting will have the opportunity to express opinions and vote on the issues outlined in the resolution. All information and decisions will be publicly disclosed to ensure transparency and accountability in the company’s management.
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