Xin Lang Cai Jing·2026-01-23 19:55Meeting Details - The first extraordinary general meeting of Beijing Beichen Industrial Co., Ltd. was held on January 23, 2026 [1] - The meeting took place at the first conference room on the 12th floor of Huixin Building, No. 8 Beichen East Road, Chaoyang District, Beijing [1] - The meeting was attended by all 8 current directors, the chief accountant, the board secretary, and the chief legal advisor [3] Voting and Resolutions - The voting method for the meeting combined on-site voting and online voting [2] - The meeting was convened by the board of directors and presided over by Chairman Zhang Jie [2] - All resolutions were ordinary resolutions requiring more than half of the voting rights held by attending shareholders for approval [4] Legal Compliance - The meeting was witnessed by Beijing Anli Law Firm, with lawyers Wang Xunfei and Sun Jiaqi present [5] - The legal opinion confirmed that the convening and conducting of the meeting complied with relevant laws, regulations, and the company's articles of association [5]