Beijing Roborock shareholders approve FX hedging expansion, capital changes
Beijing Roborock Technology Co., Ltd. held its Fourth Extraordinary General Meeting of Shareholders for 2025 on November 19, 2025, at its Beijing headquarters. The meeting saw 305 shareholders or their proxies attend, representing 117,081,106 voting shares, which accounts for 45.1900% of the company's total voting shares. All proposals were successfully passed.
One key resolution involved increasing the company's foreign exchange hedging quota. This ordinary resolution was approved with 116,982,291 votes in favor (99.9156%), 75,997 votes against (0.0649%), and 22,818 abstentions (0.0195%).
Additionally, a special resolution to change the registered capital and revise the company's articles of association, along with related industrial and commercial registration changes, also passed. This proposal garnered 116,982,830 votes in favor (99.9160%), 77,122 votes against (0.0658%), and 21,154 abstentions (0.0182%). Both resolutions indicate strategic adjustments to the company's financial and corporate governance framework.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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