The Board of Directors of XDH company has approved a resolution to organize the Annual General Meeting of Shareholders (AGM) for the year 2025. The AGM is scheduled to be held in April 2025, aiming to summarize the business activities of the previous year, outline development directions for the upcoming year, and approve financial reports. Shareholders will have the opportunity to discuss development strategies as well as re-elect members of the Board of Directors and the Supervisory Board of the company. The specific time and location for the meeting will be announced later. This resolution aims to promote transparency in the company’s activities and enhance the benefits for shareholders.
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