Beingmate shareholders approve all resolutions at 2024 AGM

Beingmate Co., Ltd. (SZSE:002570) announced the resolutions passed at its 2024 Annual General Meeting (AGM) held on May 21, 2025. Shareholders approved all agenda items, including the 2024 Board of Directors Work Report, the 2024 Supervisory Board Work Report, the 2024 Financial Statement Report, the 2024 Annual Report and its Summary, and the 2024 Profit Distribution Plan. The total number of shares represented at the meeting was 152,976,579, representing 15.0181% of the company's total voting shares. Shanghai Oriental China Silver Law Firm provided legal witnessing for the meeting, issuing a legal opinion confirming the legitimacy and effectiveness of the meeting's procedures and resolutions.