Beijing KBL Software elects new board, approves articles of association changes

Beijing KBL Software System Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 17, 2025. Shareholders approved the election of a new board of directors and amendments to the company’s articles of association. A total of 356 shareholders and their proxies, representing 45,465,159 shares or 9.5026% of the total voting shares, participated in the meeting.

The resolutions included the election of four non-independent directors: Mr. Wang Anjing, Mr. Zheng Renhuan, Mr. Du Yizhen, and Mr. Liu Penghui. Additionally, three independent directors were elected: Mr. Hu Guanghui, Mr. Zhang Zixi, and Mr. Zhang Zhengyi. All director nominations passed with significant shareholder support.

Shareholders also approved revisions to the company’s articles of association and related policies. This resolution passed with 43,168,592 votes in favor, representing 94.9487% of the effective voting shares present, and 2,255,167 votes against (4.9602%), with 41,400 abstentions. The meeting confirmed that the proceedings complied with relevant laws and regulations.