Beisen Holdings Limited ('Beisen Holdings') will hold its annual general meeting of shareholders in Chaoyang District, Beijing at 2:00 pm on September 20, 2024. The meeting will review matters including the adoption of financial statements, director elections and remuneration, and reappointment of auditors. Shareholders will review and adopt audited financial statements, board of directors' reports, and independent auditor reports for the financial year ended March 31, 2024. In addition, the meeting will vote on the reappointment of Mr. Ji Weiguo as executive director, Mr. Ge Ke as independent non-executive director, and authorize the board of directors to determine director remuneration. KPMG will be sought for reappointment as auditor and the board of directors will authorize the determination of their remuneration. In addition, the board...Show More

Beisen Holdings Limited ('Beisen Holdings') will hold its annual general meeting of shareholders in Chaoyang District, Beijing at 2:00 pm on September 20, 2024. The meeting will review matters including the adoption of financial statements, director elections and remuneration, and reappointment of auditors. Shareholders will review and adopt audited financial statements, board of directors' reports, and independent auditor reports for the financial year ended March 31, 2024. In addition, the meeting will vote on the reappointment of Mr. Ji Weiguo as executive director, Mr. Ge Ke as independent non-executive director, and authorize the board of directors to determine director remuneration. KPMG will be sought for reappointment as auditor and the board of directors will authorize the determination of their remuneration. In addition, the board of directors will seek general authorization to issue, allot, and deal with additional shares up to 20% of the total number of issued shares, and to repurchase up to 10% of the total number of issued shares. Shareholders must submit the proxy appointment form before 2:00 pm on September 18, 2024 to appoint a representative to attend the meeting and vote.