The company and all members of the board guarantee the truthfulness, accuracy, and completeness of the announcement content and bear joint liability for any false records, misleading statements, or major omissions.
Important Notes:
- No proposals were added, rejected, or changed during the meeting.
- There were no rejected proposals, and no shareholders raised inquiries or suggestions.
- The meeting was conducted through a combination of on-site voting and online voting.
- The meeting did not involve changes to resolutions previously approved at past shareholder meetings.