Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,255,720,385.96, representing a year-on-year increase of 15.02%[5] - The net profit attributable to shareholders for Q3 2023 was CNY 7,737,545.48, a decrease of 75.04% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was CNY 5,922,559.72, down 74.60% year-on-year[5] - The basic earnings per share for Q3 2023 was CNY 0.01, a decrease of 75.00% year-on-year[6] - The company reported a net profit margin improvement, with net profit for the first three quarters of 2023 expected to show a positive trend compared to the previous year, although specific figures were not disclosed[20] - Net profit for Q3 2023 was approximately ¥33.51 million, down from ¥54.95 million in Q3 2022, representing a decrease of about 39.06%[21] - The total profit for Q3 2023 was approximately ¥58.06 million, compared to ¥90.47 million in Q3 2022, indicating a decline of about 35.73%[21] - The total comprehensive income of approximately ¥35.77 million for Q3 2023, down from ¥41.09 million in Q3 2022, a decrease of about 12.67%[22] - Basic earnings per share for Q3 2023 were ¥0.02, down from ¥0.05 in Q3 2022, reflecting a decrease of 60%[22] Cash Flow and Liquidity - The cash flow generated from operating activities for Q3 2023 was CNY 133,055,716.81, a decrease of 29.92% compared to the previous year[6] - Operating cash flow for the first nine months of 2023 was approximately ¥241.33 million, slightly up from ¥237.35 million in the same period of 2022, an increase of about 1.19%[25] - Cash flow from investing activities for the first nine months of 2023 showed a net outflow of approximately ¥208.15 million, worsening from a net outflow of ¥90.02 million in the same period of 2022[26] - Cash flow from financing activities resulted in a net outflow of approximately ¥234.55 million in the first nine months of 2023, compared to a net outflow of ¥118.23 million in the same period of 2022[26] - The cash and cash equivalents at the end of Q3 2023 were approximately ¥738.00 million, down from ¥804.67 million at the end of Q3 2022, a decrease of about 8.25%[26] - The company’s cash and cash equivalents represent approximately 22% of total assets, indicating a strong liquidity position[28] Assets and Liabilities - Total assets as of September 30, 2023, were CNY 4,630,227,428.35, reflecting a decrease of 1.52% from the end of the previous year[6] - The company's total assets as of the end of Q3 2023 amounted to ¥4,630,227,428.35, a decrease from ¥4,701,564,101.05 at the end of Q3 2022[16] - Total liabilities for Q3 2023 were ¥2,622,558,646.86, down from ¥2,703,316,483.41 in the previous year, reflecting a reduction of approximately 3%[16] - The total liabilities were reported at RMB 2,703,390,253.65, with current liabilities totaling RMB 1,607,394,460.00, including short-term borrowings of RMB 489,875,317.07[30] - The company’s total liabilities to equity ratio stands at approximately 1.35, indicating a balanced capital structure[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,488[11] - The largest shareholder, Beijing Public Transport Holding (Group) Co., Ltd., held 443,520,000 shares, accounting for 55.00% of the total shares[11] Operational Metrics - Total operating revenue for the first three quarters of 2023 reached ¥3,496,294,374.77, a significant increase from ¥2,695,320,514.18 in the same period of 2022, representing a growth of approximately 29.7%[20] - Total operating costs for the first three quarters of 2023 were ¥3,432,056,361.66, compared to ¥2,606,652,784.24 in 2022, indicating an increase of about 31.6%[20] - Accounts receivable rose to ¥288,940,614.21 in Q3 2023, up from ¥180,141,571.75 in Q3 2022, marking an increase of approximately 60.1%[15] - Inventory levels increased to ¥405,089,260.97 in Q3 2023, compared to ¥395,771,287.59 in Q3 2022, indicating a growth of about 2.9%[15] - Short-term borrowings decreased to ¥473,245,003.46 in Q3 2023 from ¥489,875,317.07 in Q3 2022, reflecting a decline of approximately 3.3%[16] Research and Development - R&D expenses for Q3 2023 were approximately ¥15.59 million, a decrease from ¥16.16 million in Q3 2022, reflecting a reduction of about 3.54%[21] Financial Expenses - Financial expenses decreased to approximately ¥47.98 million in Q3 2023 from ¥54.37 million in Q3 2022, a decline of about 12.38%[21] Impairment and Losses - The company reported a significant increase in impairment losses due to slower cash collection from certain business operations, impacting profit metrics[9] Future Outlook - The company plans to expand its market presence and invest in new product development, although detailed financial projections for these initiatives were not provided in the report[20]

股票代码：600386 股票简称：北巴传媒 公告编号：临 2023-027 北京巴士传媒股份有限公司 2023年第三季度主要经营数据公告 单位：元币种：人民币 主营业务分产品情况 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 北京巴士传媒股份有限公司（以下简称"公司"）根据上海证券交易所《上 海证券交易所上市公司自律监管指引第3号——行业信息披露 第四号——零售》 有关规定和披露要求，现将公司2023年第三季度主要经营数据披露如下： 一、报告期内公司门店变动情况 | 分行业 | 地区 | | 新增门店 | 配套充电桩 | | 物业权属 | 建筑面积 | | 经营业态 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 汽车服务业务 | 北京市 | 16 | 个充电站 | 264 | 个 | 租赁 | 1952.5 | 平方米 | 新能源充电服务 | 二、报告期内主要经营数据 （一）主营业务分行业情况 单位：元币种：人民币 | | | 主营业 ...

《北京巴士传媒股份有限公司 2023 年第三季度报告》全文将刊登在上海证 券交易所网站（www.sse.com.cn）上。 证券代码：600386 证券简称：北巴传媒 公告编号：临 2023-026 北京巴士传媒股份有限公司 第九届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 北京巴士传媒股份有限公司（以下简称"公司"、"本公司"或"北巴传媒"） 于 2023 年 10 月 17 日以专人送达及电子邮件的方式通知召开第九届董事会第三 次会议，会议于 2023 年 10 月 27 日下午 14:30 在公司本部（海淀区紫竹院路 32 号）四楼会议室召开。出席会议的董事应到 8 人，实到 8 人。本次会议符合《公 司法》和《公司章程》的有关规定。会议由董事长阎广兴先生主持。 经与会董事认真讨论，以举手表决的方式，一致通过并形成如下决议： 一、审议并通过《北京巴士传媒股份有限公司 2023 年第三季度报告》 （表决结果：同意 8 票；反对 0 票；弃权 0 票） 二、审议并通过《关于聘任北京巴士传媒 ...

关于聘任公司总法律顾问的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《股票上 市规则》和《公司章程》的有关规定,我们作为北京巴士传媒股份有限公司(以 下简称"公司")的独立董事,在听取了公司董事会、管理层及相关人员的汇报 后,根据本人能够了解到的情况,经过审慎、认真的研究,现就公司第九届董事 会第三次会议中审议的关于聘任公司总法律顾问的议案,发表如下独立意见: 一、我们同意公司董事会聘任王婕女士为公司总法律顾问,其提名程序符合 《公司法》《公司章程》等相关的规定。 二、经审阅上述人员的履历等材料,未发现其有法律规定不得担任公司高级 管理人员的情形,亦未有被中国证券监督管理委员会确定为市场禁入者且禁入尚 未解除的现象,其具备相关专业知识和履职能力,任职资格符合《公司法》《公 司章程》等有关规定。 北京 独立畫事: 户国 the state of t and the first and the station of 北京巴士传媒股份有限公司独立董事 (此页无正文,为北巴传媒公司独立董事关于聘任公司总法律顾问的独立意见 之签字页) > 程丽 l 赵子忠 6 卢闯 re 北京巴 日 202 a ...

证券代码：600386 证券简称：北巴传媒 公告编号：临 2023-025 北京巴士传媒股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2023 年 10 月 12 日(星期四) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 27 日(星期三) 至 10 月 11 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tzzgx@bbcm.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 北京巴士传媒股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 10 月 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,240,573,988.81, representing a 39.73% increase compared to ¥1,603,547,282.44 in the same period last year[20]. - The net profit attributable to shareholders decreased by 12.53% to ¥4,401,685.15 from ¥5,032,232.66 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was negative at ¥504,329.77, a decline of 119.18% compared to ¥2,629,945.21 in the previous year[20]. - The net cash flow from operating activities increased significantly by 128.05% to ¥108,277,645.19 from ¥47,479,321.92 in the same period last year[20]. - The total operating revenue for the first half of 2023 reached ¥2,240,573,988.81, a significant increase of 39.7% compared to ¥1,603,547,282.44 in the same period of 2022[88]. - The net profit for the first half of 2023 was ¥21,370,044.48, compared to ¥4,829,027.61 in the first half of 2022, reflecting a substantial growth[89]. - The total comprehensive income totalled ¥35,435,491.98, down from ¥52,980,085.11 in the previous year[90]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥4,778,560,582.37, a 1.64% increase from ¥4,701,564,101.05 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 2.65% to ¥1,785,678,751.32 from ¥1,834,204,928.86 at the end of the previous year[20]. - Total liabilities reached RMB 2,771,221,604.68, up from RMB 2,703,316,483.41, indicating a growth of approximately 2.51%[82]. - The total liabilities at the end of the reporting period were reported at 1,686,326,000.00 RMB, showing the company's leverage position[108]. Shareholder Information - The company has 28,438 ordinary shareholders as of the end of the reporting period[72]. - The largest shareholder, Beijing Public Transport Holding (Group) Co., Ltd., holds 443,520,000 shares, accounting for 55.00% of total shares[73]. - The second-largest shareholder, Xiao Meigen, increased his holdings by 4,726,300 shares during the reporting period[74]. Research and Development - Research and development expenses rose by 4.71% to ¥11,886,890.93, attributed to increased investment in the new energy sector[30]. - Research and development expenses for the first half of 2023 were ¥11,886,890.93, slightly up from ¥11,352,320.78 in the previous year[88]. Environmental Compliance - In the first half of 2023, the company transferred 18.96 tons of waste mineral oil, 11.52 tons of waste antifreeze, and 36.58 tons of waste lead-acid batteries, with no violations of emission regulations[50]. - The company has established a specialized department for solid waste transfer management, ensuring compliance with environmental regulations[51]. - The company has implemented air pollution control measures, including the purchase of gas recovery and filtration equipment[51]. Strategic Initiatives - The company aims to enhance profitability and expand new business areas through strategic adjustments and increased sales efforts in the automotive service sector[28]. - The company is actively developing a socialized charging network and has launched pilot ultra-fast charging stations[28]. - The company has a clear long-term development strategy and a robust operational mechanism to ensure sustainable growth[27]. Financial Management - Operating costs increased by 46.82% to ¥1,888,147,297.88 from ¥1,285,991,792.25, primarily due to the consolidation of Beiba Automotive[30]. - The company reported a decrease in long-term payables by 35.96% to ¥577,910,178.93, primarily due to repayments of financing lease obligations[33]. - The company reported a decrease in other receivables to RMB 24,726,926.12 from RMB 78,264,247.76, a decline of approximately 68.32%[81]. Corporate Governance - The company completed the election of a new board and supervisory committee on June 29, 2023, with several new appointments[46]. - The financial statements were approved by the board on August 28, 2023, ensuring compliance with regulatory requirements[118]. Community Engagement - The company provided a total of 88,586 RMB in consumer assistance, benefiting 9,892 individuals during the reporting period[57]. - The company is focusing on rural revitalization efforts, transitioning from poverty alleviation to promoting five major areas: industry, talent, culture, ecology, and organization[56]. Risk Factors - The company faces risks from economic policy changes that may adversely affect its advertising and automotive service business performance[42]. - Increased competition in the advertising sector due to traditional outdoor advertising being impacted by new technologies such as the internet and multimedia[42]. - The company has experienced internal management risks as it expands its business and asset scale, requiring higher management capabilities[42].

北京巴士传媒股份有限公司（以下简称"公司"）根据上海证券交易所《上 海证券交易所上市公司自律监管指引第3号——行业信息披露 第四号——零售》 有关规定和披露要求，现将公司2023年上半年主要经营数据披露如下： 一、报告期内公司门店变动情况 股票代码：600386 股票简称：北巴传媒 编号：临 2023-024 北京巴士传媒股份有限公司2023年上半年主要经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 | 分产品 | 营业收入 | 营业成本 | 毛利率 （%） | 营业收 入比上 年增减 （%） | 营业成 本比上 年增减 （%） | | 毛利率比上年增减 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 广告传媒业务 | 142,676,937.64 | 52,226,213.06 | 63.40 | -8.64 | -12.20 | 增加 | 1.49 | 个百分点 | | 汽车 4S 店 | 1,682,586,730.07 | ...

证券代码：600386 证券简称：北巴传媒 公告编号：临 2023-023 北京巴士传媒股份有限公司 2022 年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.08 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/24 | － | 2023/8/25 | 2023/8/25 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年6 月 29 日的2022 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2022 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 806,400, ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,055,353,909.19, representing a year-on-year increase of 16.54%[5] - The net profit attributable to shareholders of the listed company was a loss of CNY 7,132,558.65, a decrease of 199.33% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 11,740,033.22, a decrease of 307.20% year-on-year[5] - Net profit for Q1 2023 was a loss of CNY 4,598,901.07, compared to a profit of CNY 15,032,838.20 in Q1 2022[22] - The company reported a basic earnings per share of -0.01 in Q1 2023, compared to 0.01 in Q1 2022[22] - Other comprehensive income after tax for Q1 2023 was CNY 2,464,020.00, a recovery from a loss of CNY 22,792,185.00 in Q1 2022[22] Cash Flow - The net cash flow from operating activities was a negative CNY 14,947,342.39, a decrease of 1,833.69% compared to the previous year[5] - The company reported a net cash outflow from operating activities of CNY 14,947,342.39 in Q1 2023, a significant decline from a net inflow of CNY 862,171.62 in Q1 2022[24] - Cash received from sales of goods and services was CNY 1,145,033,220.60 in Q1 2023, compared to CNY 930,192,308.80 in Q1 2022, reflecting a 23% increase[24] - The company’s cash outflow for purchasing goods and services was CNY 1,004,739,760.57 in Q1 2023, an increase from CNY 767,450,191.02 in Q1 2022[24] - The net cash flow from investing activities was -21,237,054.42 RMB, compared to -11,609,242.13 RMB in the previous year, indicating a decline of approximately 83.9%[25] - The cash inflow from financing activities totaled 613,216,099.02 RMB, significantly up from 132,540,760.00 RMB, representing an increase of about 361.5%[25] - The net cash flow from financing activities was -149,280,878.60 RMB, a slight increase in outflow compared to -126,066,145.44 RMB from the previous year[25] - The total cash and cash equivalents at the end of the period were 753,903,719.81 RMB, down from 939,368,995.22 RMB, reflecting a decrease of approximately 19.7%[25] Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,438,606,957.60, down 5.59% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 4,438,606,957.60, down from RMB 4,701,564,101.05, a decrease of approximately 5.57%[16] - Total non-current assets were RMB 2,689,376,252.76, down from RMB 2,791,529,884.83, indicating a decline of about 3.67%[16] - The total liabilities decreased to RMB 2,000,000,000 from RMB 2,200,000,000, indicating a reduction of 9.09%[16] - The company incurred total liabilities of CNY 2,441,950,552.96 as of Q1 2023, down from CNY 2,703,316,483.41 in the previous year[20] - The total liabilities rose from 2,703,316,483.41 RMB to 2,718,108,433.31 RMB, indicating an increase of approximately 0.5%[30] Current Assets and Receivables - The company reported a significant increase in accounts receivable by 37.36%, primarily due to growth in its new energy and advertising businesses[9] - Accounts receivable increased to RMB 247,435,532.26 from RMB 180,141,571.75, reflecting a growth of approximately 37.3%[15] - The company experienced a 129.16% increase in other current assets, mainly due to an increase in deductible input tax from its new energy business[9] - As of March 31, 2023, the total current assets amounted to RMB 1,749,230,704.84, a decrease from RMB 1,910,034,216.22 as of December 31, 2022, representing a decline of approximately 8.43%[15] - The company reported a significant increase in other receivables, which amounted to RMB 74,745,184.34, compared to RMB 78,264,247.76, a decrease of about 4.4%[15] Inventory and Current Liabilities - Inventory decreased to RMB 332,790,972.99 from RMB 395,771,287.59, showing a reduction of about 15.9%[15] - Short-term borrowings were reported at RMB 485,271,181.96, slightly down from RMB 489,875,317.07, a decrease of about 1.2%[16] - Accounts payable increased to RMB 110,281,428.71 from RMB 108,401,314.55, reflecting a growth of approximately 1.73%[16] Equity and Accounting Changes - Total equity attributable to shareholders was CNY 1,830,080,058.28 in Q1 2023, slightly down from CNY 1,834,204,928.86 in Q1 2022[20] - The company's equity attributable to shareholders increased slightly from 1,834,204,928.86 RMB to 1,834,748,596.93 RMB, a change of about 0.03%[30] - The deferred tax assets increased from 17,298,850.28 RMB to 32,634,468.25 RMB, reflecting an increase of approximately 88.8%[29] - The company adopted new accounting standards starting January 1, 2023, which may impact financial reporting and tax liabilities[26]

Financial Performance - In 2022, the company's operating revenue was approximately ¥3.55 billion, a decrease of 17.55% compared to ¥4.31 billion in 2021[22]. - The net profit attributable to shareholders was approximately ¥86.54 million, down 34.81% from ¥132.74 million in the previous year[22]. - Basic earnings per share for 2022 were ¥0.11, down 35.29% from ¥0.17 in 2021[23]. - The weighted average return on equity decreased by 2.61 percentage points to 4.68% in 2022, compared to 7.29% in 2021[23]. - The total comprehensive income for 2022 was approximately $95.28 million, a decrease of 45.7% from $175.61 million in 2021[199]. - The company reported a net profit margin improvement, with retained earnings increasing to CNY 588,441,968.91 in 2022 from CNY 588,001,908.23 in 2021, a growth of 0.07%[191]. Cash Flow and Assets - The net cash flow from operating activities increased by 12.43% to approximately ¥553.45 million, compared to ¥492.27 million in 2021[22]. - The total assets at the end of 2022 were approximately ¥4.70 billion, reflecting a 7.22% increase from ¥4.39 billion at the end of 2021[22]. - As of December 31, 2022, the company's total assets amounted to CNY 4,701.56 million, with net assets of CNY 1,998.25 million[40]. - Cash and cash equivalents rose to ¥1,034,642,070.90 in 2022, up from ¥937,525,527.08 in 2021, indicating an increase of about 10.4%[189]. - Total current assets increased to ¥1,910,034,216.22 in 2022 from ¥1,657,975,684.43 in 2021, representing a growth of approximately 15.0%[189]. Revenue Breakdown - The automotive service segment generated CNY 2,607 million in revenue, accounting for 75.40% of total operating revenue, with a 26.04% decline in vehicle sales[44]. - The new energy segment reported revenue of CNY 542 million, which is a slight increase of 0.42% year-on-year, with a total of 7.74 million charging sessions conducted[44]. - The advertising media segment generated CNY 308 million, representing 8.92% of total operating revenue, amidst stricter regulations in outdoor advertising[44]. - Automotive service revenue fell by 21.35% to ¥2.61 billion, with a gross margin of 8.66%, a decrease of 3.32 percentage points year-on-year[46]. - New energy business revenue increased by 0.42% to ¥541.98 million, with a gross margin of 41.01%, an increase of 2.76 percentage points year-on-year[46]. Investments and Expansion - The company established Beijing Beiba Automotive Sales Service Co., Ltd. in December 2022 to expand its automotive service offerings and enhance brand structure[32]. - The company plans to expand its charging station network to support the anticipated increase in new energy vehicle ownership in Beijing, aiming for 700,000 charging stations by the end of the 14th Five-Year Plan[64]. - The company invested RMB 3.05 million in environmental protection funds during the reporting period[130]. - The company invested a total of CNY 133.30 million in external equity investments during the reporting period, including a CNY 4.90 million acquisition of a 1% stake in Beijing Public Transport Advertising Co.[74]. Operational Efficiency and Management - The company has strengthened its internal control system and improved work processes during the reporting period[94]. - The financial department is led by experienced professionals, ensuring robust financial management and reporting[101]. - The company is committed to enhancing its operational efficiency through strategic management practices[102]. - The company has a structured compensation system for senior management based on performance evaluation metrics[105]. - The company is focused on leveraging its existing resources to drive future growth and market expansion[102]. Market Trends and Risks - The company anticipates a stable and positive development trend in the automotive market for 2023, supported by policy guidance and alleviation of chip supply shortages[86]. - The company faces risks from economic policy changes, intensified market competition, and internal management challenges as it expands its operations[90]. - The outdoor advertising market's reach increased by 11% in 2022 compared to the previous five years, indicating a potential growth opportunity for the advertising segment in 2023[33]. Environmental and Social Responsibility - The company has received ISO 14001 environmental management system certification, highlighting its commitment to environmental protection[138]. - The company has actively engaged in social responsibility initiatives, with a total donation of CNY 2.1 million for public welfare projects[139]. - The company has implemented carbon reduction measures, including promoting energy-saving practices and supporting the development of charging infrastructure for new energy vehicles[139]. - The company has invested CNY 19.57 million in poverty alleviation and rural revitalization projects, benefiting 40,464 individuals[140][141]. Governance and Compliance - The company has established a legal risk prevention mechanism and enhanced compliance management efforts[94]. - The company has maintained independence from its controlling shareholders and has not engaged in significant related-party transactions[96]. - The company held its annual general meeting on June 28, 2022, where 12 proposals were approved without any dissenting votes[96]. - The company has no major litigation or arbitration matters during the reporting period[149].