The Board of Directors of XHC company has approved the resolution to organize the Annual General Meeting of Shareholders (AGM) for the year 2025. According to the plan, the AGM will be held in the second quarter of 2025. The objectives of the meeting are to review and approve financial reports, development strategies, and to elect new members for the Board of Directors. The Board of Directors will oversee the preparation of related materials and the list of shareholders eligible to attend. Additionally, the company will send invitations and detailed announcements regarding the location of the meeting to shareholders as soon as possible. The resolution also emphasizes the importance of shareholder participation in making major decisions for the company.
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