MTL(SH:600683) Shang Hai Zheng Quan Bao·2026-01-14 18:45Core Viewpoint - The temporary shareholders' meeting of Beijing Investment Development Co., Ltd. was held on January 14, 2026, with all proposed resolutions approved without any objections [2][4]. Group 1: Meeting Details - The meeting was held at the meeting room on the 17th floor of the Yintai Center, located at 2 Jianguomenwai Street, Chaoyang District, Beijing [2]. - The meeting utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association, and was presided over by Chairman Kong Lingyang [2]. Group 2: Attendance - All 9 current directors attended the meeting, along with the company secretary and CFO Zhang Yulai, as well as other senior management personnel [3]. Group 3: Resolutions Reviewed - Three resolutions were reviewed and approved: 1. Proposal for the company to purchase directors' liability insurance [4]. 2. Proposal to amend the company's fundraising management system [4]. 3. Proposal to amend the company's external guarantee management system [4]. - All three proposals were ordinary resolutions and were passed with more than half of the valid voting rights held by attending shareholders and their authorized representatives [5]. Group 4: Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, with lawyers Lin Qinglong and Li Hao present [5]. - The legal opinion confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's articles of association, and that the voting procedures and results were legal and valid [5].