Zheng Quan Zhi Xing·2025-05-15 10:13Core Points - The 2024 Annual General Meeting (AGM) of Beijing Beichen Industrial Group Co., Ltd. is scheduled for May 15, 2025, combining on-site and online voting methods [1][5] - The legal opinion letter confirms that the AGM's convening and voting procedures comply with relevant laws and regulations [3][6] - The meeting will be chaired by the company's chairman, Mr. Zhang Jie, and will include proposals submitted by the major shareholder, Beichen Industrial Group Co., Ltd. [5][6] Meeting Procedures - The AGM is convened by the company's board of directors, with a resolution passed on March 26, 2025, to hold the meeting [3][6] - The notice for the AGM was published on April 22, 2025, on the Hong Kong Stock Exchange and on April 23, 2025, in the Shanghai Securities Journal, ensuring a notice period of no less than 20 days [3][6] - The meeting will take place at the specified location and time, with detailed voting procedures outlined in the notice [5][6] Attendance and Voting - A total of 4 shareholders and their authorized representatives attended the meeting, holding 1,189,778,822 shares, which is 35.3363% of the total voting shares [6] - The combined attendance for both on-site and online voting reached 306 participants, representing 1,209,703,028 shares or 35.9280% of the total voting shares [6] - The voting process was conducted according to legal and regulatory requirements, with results announced during the meeting [7][8] Voting Results - The proposals presented at the AGM were approved, with the voting results indicating a majority in favor [7][9] - The voting included provisions for special resolutions, requiring more than two-thirds of the voting rights to pass [9]