Zheng Quan Zhi Xing·2025-05-15 10:13Meeting Overview - The shareholders' meeting of Beijing Beichen Industrial Co., Ltd. was held on May 15, 2025, at Huixin Building, Chaoyang District, Beijing [1] - A total of 305 A-share shareholders and 1 H-share shareholder attended the meeting [1] Shareholder Voting Results - A total of 1,195,508,937 A-shares and 14,194,091 H-shares were represented, with A-shareholders holding 35.93% of the total shares [1] - The voting results showed that 99.68% of A-shareholders and 95.31% of H-shareholders voted in favor of the proposals [2][3] Resolutions Passed - All proposed resolutions were approved, including the annual profit distribution and capital reserve transfer plan for 2024 [4] - The resolutions related to the issuance of debt financing tools and other financial matters were also passed with significant majority [4] Legal Compliance - The meeting was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the proceedings and voting results [5]