Yanjing Brewery shareholders approve Q1-Q3 profit distribution, charter amendments

Beijing Yanjing Brewery Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on November 5, 2025, where shareholders approved two key proposals without any rejections. The meeting adopted a resolution for the 2025 first three quarters' profit distribution plan, which passed with an overwhelming 99.9760% of votes in favor.

Additionally, the meeting approved the "Proposal on Amending the Articles of Association," a special resolution requiring a two-thirds majority. This amendment passed with 98.8089% of votes from all shareholders and 91.1623% from small and medium shareholders. Both resolutions demonstrate strong shareholder confidence in the company's financial and governance strategies.

The meeting was conducted via a combination of on-site voting and online polling. Beijing Jingli Law Firm confirmed the meeting's compliance with relevant laws and regulations.