Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

✨ AI Summary

The 2025 Annual Shareholders' Meeting of Beijing Keri Group Co., Ltd. was held on May 26, 2026, with 220 participants representing 40.4129% of voting shares. Key resolutions included the approval of the 2025 Board Work Report, profit distribution plan, and amendments to management systems, all passing with significant majorities. Legal compliance was confirmed by attending lawyers.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 26 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. Amendments to some management systems 3.1. Raised funds management system 3.2. Remuneration and performance appraisal management system for directors and senior management 3.3. Implementing rules for the cumulative voting system 4. Adjustment of the allowance for independent directors 5. Remuneration for directors in 2025 and 2026 The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.32000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Beijing Keri Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, complete, and does not contain false records, misleading statements, or major omissions.

Special Reminder:

There were no rejected proposals at this shareholders' meeting;
The meeting was conducted through a combination of on-site voting and online voting;
This meeting did not involve changes to resolutions previously approved at past shareholders' meetings;
The percentage of voting shares mentioned in this announcement is retained to four decimal places. Any discrepancies in the sum of individual values and the total are due to rounding.

I. Meeting Convening and Attendance

The 2025 Annual Shareholders' Meeting of Beijing Keri Group Co., Ltd. was held on May 26, 2026 (Tuesday) at 14:00 in Meeting Room 319, Building 4, East District, No. 10, Northwest Wang East Road, Haidian District, Beijing. The meeting was conducted through a combination of on-site voting and online voting. The online voting via the Shenzhen Stock Exchange trading system was available from 9:15 to 9:25 and 9:30 to 11:30 in the morning, and from 13:00 to 15:00 in the afternoon on May 26, 2026. The online voting via the Shenzhen Stock Exchange internet system was available at any time from 9:15 to 15:00 on May 26, 2026. A total of 220 shareholders, shareholder representatives, and proxy agents attended the meeting, representing 217,404,999 shares, accounting for 40.4129% of the total voting shares of the Company.

Among them:

On-site Meeting Attendance
Four shareholders, shareholder representatives, and proxy agents attended the on-site meeting, representing 216,132,934 shares, accounting for 40.1765% of the total voting shares of the Company.
Online Voting Participation
A total of 216 shareholders participated in online voting, representing 1,272,065 shares, accounting for 0.2365% of the total voting shares of the Company.
Voting by Small and Medium Investors
A total of 217 small and medium investors (excluding directors, senior management, and shareholders holding more than 5% of the Company's shares) participated in the meeting, representing 1,272,165 shares, accounting for 0.2365% of the total voting shares of the Company.

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