BEWINNER TECH(SZ:002148) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-05 13:46Meeting Overview - The annual general meeting of Beijing Beiwai Communication Technology Co., Ltd. was held on April 29, 2025, with a total of 300 participants representing 153,077,567 shares, accounting for 27.2865% of the total voting shares [3][4]. Voting and Resolutions - All resolutions presented at the meeting were approved without any dissenting votes [4]. - The meeting utilized a combination of on-site and online voting methods [4]. Key Resolutions Passed - The following key resolutions were approved: - 2024 Annual Board Work Report: Approved by 152,714,967 shares (99.7631%) [5]. - 2024 Annual Supervisory Board Work Report: Approved by 152,701,167 shares (99.7541%) [6]. - 2024 Annual Report and Summary: Approved by 152,693,667 shares (99.7492%) [7]. - 2024 Profit Distribution Plan: Approved by 152,782,787 shares (99.8074%) [9]. - Director Remuneration Proposal: Approved by 11,437,594 shares (93.4560%) [10]. - Supervisor Remuneration Proposal: Approved by 152,283,987 shares (99.4816%) [11]. - Use of Idle Funds for Financial Management and Securities Investment: Approved by 152,437,987 shares (99.5822%) [13]. - Repurchase and Cancellation of Restricted Stock: Approved by 150,864,467 shares (99.7938%) [15]. - Reduction of Registered Capital: Approved by 152,311,887 shares (99.4998%) [16]. - Appointment of 2025 Audit Firm: Approved by 152,621,067 shares (99.7018%) [18]. - Amendments to Company Articles and Cancellation of Supervisory Board: Approved by 152,348,567 shares (99.5238%) [19]. - Amendments to Shareholders' Meeting Rules: Approved by 152,421,867 shares (99.5717%) [20]. - Amendments to Board Meeting Rules: Approved by 152,417,367 shares (99.5687%) [22]. - Amendments to Independent Director Work System: Approved by 152,397,667 shares (99.5558%) [25]. - Amendments to Related Party Transaction Management Measures: Approved by 152,391,767 shares (99.5520%) [27]. Legal Compliance - The meeting was witnessed by lawyers from Beijing Tianda Gonghe Law Firm, confirming that the meeting's procedures and voting results were in compliance with legal regulations and the company's articles of association [29]. Capital Reduction Announcement - Following the meeting, the company announced a capital reduction due to the repurchase and cancellation of 2,524,000 shares of restricted stock, reducing the total share capital from 561,001,330 shares to 558,477,330 shares [32][33]. - The company notified creditors of their rights to request debt repayment or guarantees within 45 days of the announcement [34].