XMD: Resolution of the Annual General Meeting of Shareholders in 2025

The resolution of the Annual General Meeting of Shareholders of XMD Joint Stock Company in 2025 has been approved with several important contents. During this meeting, shareholders discussed and voted on financial statements from the previous year, business plans for 2025, and long-term development strategies. Notably, shareholders approved the investment budget for new projects and the dividend distribution plan for the fiscal year 2024. The meeting also elected a new Board of Directors with key members, emphasizing the continuation of innovations in management and operations. Shareholders expect that these decisions will help the company achieve sustainable growth and enhance the stock value in the near future.

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