FilingReader Intelligence

Dabeinong shareholders approve all resolutions at 2024 AGM

May 19, 2025 at 11:09 AM UTCBy FilingReader AI

Beijing Dabeinong Technology Group (SZSE:002385) announced the successful passage of all resolutions at its 2024 Annual General Meeting held on May 15, 2025. Shareholders representing 24.7137% of the company's shares were in attendance, either in person or via online voting. Key approvals included the 2024 Board of Directors work report (98.6881% approval), the 2024 Supervisory Board work report (98.6865% approval), the 2024 annual report and summary (98.8601% approval), the 2024 audit report (98.8251% approval), the 2024 financial settlement report (98.8238% approval) and the 2024 profit distribution plan (98.6658% approval). Also approved was the proposition to continue conducting commodity futures hedging business, as well as the planned continuation with the existing accounting firm. The company also received approval for its proposed guarantee limits for the company and subsidiaries (96.6297% approval) as well as the proposition regarding the company granting guarantees to customers.

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

News Alerts

Get instant email alerts when Beijing Dabeinong Technology Group publishes news

Free account required • Unsubscribe anytime

Filing Activity Timeline

View Complete Filing History →