إليك ترجمة النص كما ورد بدقة ودون أي تغيير في صياغته أو محتواه:
Dear Members of the Board of Directors,
Peace, mercy, and blessings of Allah be upon you, and afterwards,
Based on the invitation from the Chairman of the Board of Directors of Mores Holding Company to the members of the board to attend the Board of Directors meeting for the second meeting of the year 2026; the meeting was held on 17/10/2026 AD (6 Jumada al-Ula 1448 AH) at 07:00 PM electronically via voting through the Eqrar platform, chaired by the Chairman of the Board of Directors / Fahad Farooq Hakim.
| Item | Number of Votes | Percentage | Approve | Disapprove |
| 1. Completion of the reprogramming of the Shahnah platform for shipping brokers, and accordingly the platform has been launched via the website, Apple App Store, and Google Play. | 3 | 100.0% | 3 | 0 |
| 2. Completion of the reprogramming of the Eqrar platform for corporate governance, and accordingly the platform has been launched via the website (while the Apple App Store and Google Play stores were launched in testing mode). | 3 | 100.0% | 3 | 0 |
| 3. The Eqrar Sign project has been programmed to document contracts as a separate project and the project has been operated successfully. | 3 | 100.0% | 3 | 0 |
| 4. A contract has been signed to link the Eqrar platform for corporate governance with Nafath, and the technical linking process has been completed, awaiting activation by SDAIA. | 3 | 100.0% | 3 | 0 |
| 5. The Mores Social platform has been designed and programmed to manage social media accounts, and it is now in the final testing phase in preparation for launch. | 3 | 100.0% | 3 | 0 |
| 6. The Mores Lock application has been designed and programmed to manage smart devices, the family, and the elderly (the applications have been uploaded to the Apple App Store and Google Play in testing mode) and will be launched after successfully passing the test. | 3 | 100.0% | 3 | 0 |
| 7. The Mores Fleet application has been designed and programmed to manage employee devices for employers (the applications have been uploaded to the Apple App Store and Google Play in testing mode) and will be launched after successfully passing the test. | 3 | 100.0% | 3 | 0 |
| 8. The programming of the Morsel Games project and Mores SaaS System for managing employees, tasks, and custodies is currently underway in integration with the relevant government entities. | 3 | 100.0% | 3 | 0 |
| 9. The programming of the internal audit automation platform has been completed, and the project will be tested in preparation for its launch. | 3 | 100.0% | 3 | 0 |