北汽蓝谷: 2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Beiqi Blue Valley New Energy Technology Co., Ltd. was held on April 3, 2025, at the Blue Whale Conference Room, Beijing Economic and Technological Development Zone [1] - The meeting was presided over by employee director Song Jun, authorized by Chairman Zhang Guofu, and followed the procedures outlined in the Company Law and Articles of Association [1] Voting Results - The non-cumulative voting proposals were approved with significant support from A-shareholders, with 99.6836% voting in favor of one proposal and 99.6571% for another [1][2] - A proposal regarding the adjustment of fundraising project amounts received 98.8191% approval, while the election of company directors garnered 98.7202% support [2] Related Transactions - The meeting included proposals related to connected transactions, with relevant shareholders from Beijing Automotive Group Co., Ltd. and others abstaining from voting [3] Legal Compliance - The meeting's procedures, attendance, and voting results were confirmed to comply with the Company Law, Securities Law, and other relevant regulations, ensuring the legality and validity of the resolutions passed [3]