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BBMG Corp approves all resolutions at 2024 AGM

May 24, 2025 at 05:05 AM UTCBy FilingReader AI

Beijing BBMG Group Co., Ltd. (SSE:601992) convened its Annual General Meeting on May 23, 2025, at its Beijing headquarters. Shareholders approved the company's 2024 annual report, directorate and supervisory board work reports, and financial statements. Key resolutions included the company's 2024 profit distribution plan and the proposed plan for shareholders' returns over the next three years (2024-2026). Also approved was the engagement of an auditor for 2025, executive compensation, a general mandate to issue shares, and a plan for issuing corporate bonds. Shareholder attendance was strong, with those present representing 52.03% of the company's voting shares. All resolutions passed with overwhelming support, and no resolutions were vetoed. Legal counsel confirmed the legitimacy and effectiveness of the meeting's procedures and resolutions.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:601992Shanghai Stock Exchange
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