BEZ(SH:600658) Zheng Quan Zhi Xing·2025-03-28 08:13Core Points - The company held its 41st meeting of the 12th Board of Directors on March 28, 2025, where several key resolutions were passed [1][2] - The Board approved the appointment of Mr. Jiang Nan as Vice President, effective immediately until the end of the current Board's term [2][3] - The Board also approved the revision of the "Enterprise Annuity Implementation Rules" [2] - A resolution was passed for the absorption merger of the wholly-owned subsidiary Beijing Electronic City Urban Renewal Technology Development Co., Ltd. by another wholly-owned subsidiary, which will not materially affect the company's operations or financial status [3][4] - The company plans to hold the 2025 Third Extraordinary General Meeting on April 14, 2025, to further discuss the merger proposal [5] Summary by Category Board Resolutions - The Board unanimously approved the appointment of Mr. Jiang Nan as Vice President with a vote of 7 in favor [2] - The revision of the "Enterprise Annuity Implementation Rules" was also approved with a unanimous vote [2] Subsidiary Merger - The company plans to absorb and merge its wholly-owned subsidiary, which will lead to the cancellation of the subsidiary's legal status, with all assets and liabilities being inherited by the parent company [3] - This merger is expected to enhance capital allocation and operational efficiency without harming the interests of the company and its shareholders [3] Upcoming Meetings - The company has scheduled the 2025 Third Extraordinary General Meeting for April 14, 2025, to discuss the merger of its subsidiaries [5]