2025-06-10
Important resolutions of SZS’s 2025 Annual General Shareholders' Meeting
1.Date of the shareholders meeting:2025/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved adoption of the proposal for
distribution of 2024 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approve of Amendment to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Approved adoption of 2024 Business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Full re-election of directors
6.Important resolutions (5)Any other proposals:Approved the
(1)Approve of cash dividends from capital surplus.
(2)Approve of Proposal of Release the Prohibition on Directors.
from Participation in Competitive Business.
7.Any other matters that need to be specified:NA
