BJBASHI(SH:600386) Shang Hai Zheng Quan Bao·2025-06-05 20:40Group 1 - The company announced the resignation of board member Mr. Cao Qizhi due to reaching retirement age, effective immediately upon delivery of his resignation report [1][2] - The resignation of Mr. Cao did not affect the minimum number of board members required by law, ensuring the normal operation of the board and the company's business activities [2] - The board expressed gratitude for Mr. Cao's contributions during his tenure [2] Group 2 - The company also announced the resignation of Deputy General Manager Mr. Shi Chunguog due to reaching the legal retirement age, with his position being terminated by the board [3][4] - Mr. Shi's retirement did not impact the company's normal production and operations [5] - The board thanked Mr. Shi for his diligent service and contributions during his time with the company [4] Group 3 - The company scheduled its 2024 Annual General Meeting for June 26, 2025, at 14:00 [6][30] - The meeting will be held at the company's headquarters in Haidian District, Beijing, and will include both on-site and online voting options [7][8] - Shareholders must register for the meeting in advance, with specific procedures outlined for both corporate and individual shareholders [19][20]