002570SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Beingmate Co., Ltd.··5 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Bei Ying Mei Co., Ltd. Key decisions include the approval of the Board's work report, financial statements, profit distribution plan, and the reappointment of the accounting firm. A total of 760 shareholders participated, representing 15.34% of the voting rights. All proposals were approved with significant majority votes.

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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 annual accounts report 3. 2025 annual report and its summary 4. 2025 profit distribution plan 5. Formulation of the remuneration management system for directors and senior management 6. Reappointment of audit firm The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 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

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.

Special Reminder:

  1. There are no new, changed, or rejected proposals at this shareholders' meeting.
  2. This meeting does not involve changes to previous shareholders' meeting resolutions.

I. Meeting Convening and Attendance

(1) Meeting Convening

  1. The notice for the 2025 Annual Shareholders' Meeting of Bei Ying Mei Co., Ltd. (hereinafter referred to as "the Company") was issued on April 28, 2026, in the form of an announcement. The meeting was held using a combination of on-site and online voting.
  2. Date and Time of the Meeting
    • (1) On-site meeting time: May 26, 2026 (Tuesday) at 14:30.
    • (2) Online voting time: May 26, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 26, 2026; the specific time for online voting through the internet voting system is any time from 9:15 to 15:00 on May 26, 2026.
  3. On-site meeting location: Meeting room, Building 10, No. 1 Weiye Road, Binjiang District, Hangzhou, Zhejiang Province.
  4. Meeting convener: The Company's board of directors.
  5. Meeting host: The Company's chairman, Xie Hong.
  6. The convening, holding procedures, and voting methods of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's articles of association.

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