Stock Code: 002385 Stock Abbreviation: DaBeiNong Announcement No.: 2026-051
Beijing DaBeiNong Technology Group Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Meeting Time
(1) On-site Meeting Time: Commencing at 14:30 on Friday, May 15, 2026. (2) Online Voting Period: ① Online voting via the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system: May 15, 2026, from 09:15-09:25, 09:30-11:30, and 13:00–15:00. ② Online voting via the internet voting system (http://wltp.cninfo.com.cn): Any time between 09:15 and 15:00 on May 15, 2026.
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On-site Meeting Location: Conference Room 104, Administration Building, DaBeiNong Phoenix International Innovation Park, No. 19 Chengwuan Street, Haidian District, Beijing.
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Meeting Method: A combination of on-site voting and online voting.
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Meeting Convener: The Sixth Board of Directors of the Company.
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Meeting Chairman: Ms. Mo Yun, Chairperson of the Company.
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Compliance with Regulations: The convening of this meeting complies with the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Listing Rules of the Shenzhen Stock Exchange, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Beijing DaBeiNong Technology Group Co., Ltd. (hereinafter referred to as the "Articles of Association").
(II) Meeting Attendance
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Overall Shareholder Attendance: A total of 1,100 shareholders and shareholder representatives with voting rights attended this general meeting, representing 491,986,923 shares, or 11.4940% of the Company's total voting shares. (1) On-site Attendance: 4 shareholders and shareholder representatives attended in person, representing 429,046,431 shares, or 10.0236% of the Company's total voting shares. (2) Online Voting: 1,096 shareholders voted via the SZSE trading system and the internet voting system, representing 62,940,492 shares, or 1.4704% of the Company's total voting shares.
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Small and Medium-sized Shareholder Attendance: A total of 1,098 small and medium-sized shareholders participated in this general meeting via online voting, representing 63,824,592 shares, or 1.4911% of the Company's total voting shares.
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Attendance of Directors and Senior Management: Some directors and senior management personnel of the Company attended or were present at the meeting. The witnessing lawyer was present at the meeting.
II. Proposal Review and Voting Results
This general meeting adopted a combination of on-site and online voting methods to review the following proposals:
- Approval of the "2025 Annual Work Report of the Board of Directors" Votes in favor: 481,426,576 shares, accounting for 97.8535% of the total valid voting shares present at the meeting. Votes against: 9,416,247 shares, accounting for 1.9139% of the total valid voting shares present at the meeting. Abstentions: 1,144,100 shares (including 38,800 shares abstained due to non-voting), accounting for 0.2325% of the total valid voting shares present at the meeting. Voting Result: Passed