Dabeinong shareholders approve financing, related party transactions

Beijing Dabeinong Technology Group held its fourth extraordinary general meeting of shareholders on September 12, 2025, with 24.4487% of voting shares represented. Key proposals, including the application for registration and issuance of medium-term notes and super short-term commercial papers, were approved. The medium-term note proposal received 97.3379% of affirmative votes, while the super short-term commercial paper proposal passed with 97.3451% in favor.

Shareholders also approved the increase in the 2025 daily related party transaction forecast, with 97.6330% of votes in favor. Furthermore, two proposals for providing guarantees to investee companies were passed as special resolutions, requiring a two-thirds majority of non-related shareholders. The first guarantee proposal garnered 96.7660% of votes, and the second received 96.7484%.

The meeting's procedures and results were deemed legally valid by Beijing Tianyuan Law Firm.