Workflow
北汽蓝谷新能源科技股份有限公司2024年年度股东大会决议公告
600733BAIC BluePark(600733) 上海证券报·2025-06-02 20:35

Group 1 - The annual general meeting of Baic Blue Valley New Energy Technology Co., Ltd. was held on May 30, 2025, with no resolutions rejected [2][10] - The meeting was conducted in accordance with the Company Law and the Articles of Association, combining on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, with a total of 9 directors and 5 supervisors present [3] Group 2 - All proposed resolutions regarding the 2024 annual report, financial settlement plan, and profit distribution were approved [4][5] - Special resolutions related to the issuance of shares to specific targets and associated agreements with BAIC Group and Foton Motor were also passed [7][8] - The meeting's legal compliance was confirmed by Beijing Deheng Law Firm, ensuring all procedures and resolutions were valid [12]