Group 1 - The company, Beijing Bus Media Co., Ltd., is holding its first extraordinary general meeting of shareholders for 2025 on September 22, 2025 [1][2] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [2][3] - The voting period for the online system will be from 9:15 AM to 3:00 PM on the day of the meeting [2][3] Group 2 - Shareholders must be registered by the close of trading on September 16, 2025, to attend the meeting [4] - The meeting will take place at the company's office located at 32 Zizhuyuan Road, Haidian District, Beijing [2][4] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for registration [4][5] Group 3 - The meeting will include both non-cumulative and cumulative voting proposals, with specific procedures outlined for each type [3][7] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][7] - Invalid votes will occur if shareholders exceed their voting rights or if they vote multiple times for the same proposal [3][7]

Group 1 - The company announced the resignation of Ms. Wang Jie from her positions as a non-independent director and board secretary due to work adjustments [1][2] - Ms. Wang's resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [2] - The board expressed gratitude for Ms. Wang's contributions during her tenure and has appointed Mr. Fan Yongjie, the chief accountant, to temporarily assume the duties of the board secretary until a new appointment is made [2][3] Group 2 - Ms. Wang's resignation is effective immediately upon delivery of her resignation letter to the board [2] - The company will comply with relevant regulations to complete the selection process for a new board secretary promptly [2]

Core Viewpoint - The announcement details the resignation of independent director Lu Chuang from Beijing Bus Media Co., Ltd. due to personal reasons, and the nomination of Hou Shengli as his replacement, pending shareholder approval [1][2]. Group 1: Director Resignation - Lu Chuang submitted his resignation as an independent director and related committee positions, effective upon the election of a new independent director at the upcoming shareholder meeting [1][2]. - Lu Chuang's resignation will result in the number of independent directors falling below one-third of the board members, necessitating a prompt replacement [2][4]. Group 2: Appointment of New Independent Director - The board of directors approved the nomination of Hou Shengli as the independent director candidate during the 15th meeting of the ninth board on September 5, 2025 [3][4]. - Hou Shengli's term will commence upon approval by the shareholder meeting and will last until the current board's term ends [4][5]. - If elected, Hou Shengli will also serve as the chairman of the audit committee and as a member of the nomination, strategy, and compensation committees, with a term aligned with his independent director role [4][5]. Group 3: Candidate Qualifications - Hou Shengli, born in February 1980, holds a master's degree in financial management and has been a partner at Zhongxing Caiguanghua Accounting Firm since 2017 [5]. - He does not hold any shares in the company and has not faced any penalties from regulatory bodies, meeting all legal qualifications to serve as a director [5].

Core Viewpoint - Beijing Bus Media Co., Ltd. is revising its Articles of Association to eliminate the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the updated Company Law and relevant regulations [1][2][3]. Summary by Sections Revision of Articles of Association - The company will no longer establish a supervisory board, with its powers being assumed by the audit committee of the board of directors [1][2]. - The name of the original attachment "Rules for Shareholders' Meeting" will be changed to "Rules for Shareholders' Meeting," with content synchronized with the "Rules for Board Meetings" [1]. Legal Framework - The revisions are made to align with the requirements of the updated Company Law, Securities Law, and other relevant regulations, aiming to protect the rights of the company, shareholders, and creditors [1][2][3]. Responsibilities and Powers - The chairman of the board will serve as the legal representative of the company, with specific provisions regarding the appointment of a new legal representative within 30 days of resignation [2]. - The company will establish a party organization to ensure political leadership and direction, providing necessary conditions for its activities [3][4]. Shareholder Rights and Obligations - Shareholders will have rights to dividends and other forms of profit distribution based on their shareholdings, and they can request to convene or participate in shareholder meetings [13][34]. - Shareholders are obligated to comply with laws and the Articles of Association, and they must pay their subscribed capital [19][40]. Decision-Making Processes - The company will hold annual and extraordinary shareholder meetings, with specific conditions under which extraordinary meetings can be convened [27][50]. - Decisions regarding significant transactions, such as capital increases or external guarantees, must be approved by the board and submitted to the shareholders for approval [25][48]. Compliance and Legal Obligations - The company must adhere to legal and regulatory requirements in its operations, including maintaining transparency in financial dealings and ensuring proper governance [15][20][21].

Core Viewpoint - The company is adjusting the pricing mechanism for daily related transactions between its subsidiary Longrui Sanyou and the Beijing Public Transport Group due to changes in market conditions and the expiration of the original agreement's basis [1][2][8]. Summary by Sections 1. Background of the Transaction - Longrui Sanyou signed the original agreement with the Beijing Public Transport Group in April 2016, which linked charging service fees to fuel prices. This pricing mechanism is now outdated due to the decline in charging service prices and the expiration of the policy document that supported it [1][2][3]. 2. Details of the New Pricing Mechanism - The new pricing mechanism will adopt a "cost-plus" method, where the charging service fee will be calculated based on total costs divided by annual charging volume, with a profit margin set at 8% based on market research [3][4][6]. - The charging service fee will be reviewed annually by a third-party institution to ensure compliance with market conditions and operational costs [6][7]. 3. Impact on the Company - The adjustment is expected to strengthen the collaboration between the company and the Beijing Public Transport Group, laying a solid foundation for the long-term development of the company's new energy business [2][8]. - The new pricing mechanism aligns with market principles and is not expected to adversely affect the company's financial performance or operational capabilities [8][9]. 4. Approval Process - The transaction has been approved by the company's board and supervisory committee, with the final approval pending from the shareholders' meeting [9].

Group 1 - The chairman of Beijing Bus Media Co., Ltd., Yan Guangxing, has submitted his resignation due to work adjustments, effective immediately upon delivery of the resignation to the board [1][2]. - Yan Guangxing's resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [2]. - The board has unanimously elected Yan Zhe, the current director and general manager, to act as the interim chairman and head of the board's strategic committee until a new chairman is elected [2][3]. Group 2 - The company will promptly complete the election of a new director and chairman, as well as the supplementary election for the head of the board's strategic committee, in accordance with relevant regulations [3].

证券日报网讯9月5日晚间，北巴传媒（600386）发布公告称，公司董事会近日收到独立董事卢闯先生的 书面辞职报告。卢闯先生因个人原因，向公司董事会申请辞去公司第九届董事会独立董事及第九届董事 会下设专门委员会相关职务。辞去以上职务后，卢闯先生不再担任公司任何职务。 ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，北巴传媒发布公告称，公司董事会于近日收到公司第九届董事会董事、董 事长阎广兴先生的书面辞职报告。阎广兴先生因工作调整原因，向公司董事会申请辞去公司第九届董事 会董事、董事长及董事会战略委员会主任委员职务。辞去以上职务后，阎广兴先生不再担任公司任何职 务。 ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，北巴传媒发布公告称，公司董事会于近日收到公司第九届董事会非独立董 事、董事会秘书王婕女士的书面辞职报告。王婕女士因工作调整原因，向公司董事会申请辞去公司第九 届董事会非独立董事、董事会秘书职务。辞去以上职务后，王婕女士不再担任公司任何职务。 ...

Group 1 - The core point of the article is the resignation of Yan Guangxing from his positions as a director, chairman, and head of the strategic committee of Beiba Media due to work adjustments, with Yan Zhe appointed as the acting chairman until a new chairman is elected [1] - Beiba Media's revenue composition for the year 2024 is as follows: automotive service business accounts for 72.05%, new energy business for 14.2%, other businesses for 6.99%, and public transport media business for 6.76% [1] - As of the report, Beiba Media has a market capitalization of 3.7 billion yuan [1]