BBMG(SH:601992) Zheng Quan Zhi Xing·2025-06-13 12:12Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 14:00 [1][3] - The meeting will take place at the 22nd floor, D building, Global Trade Center, No. 36, North Third Ring East Road, Dongcheng District, Beijing [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes a proposal to amend the company's articles of association and to abolish the supervisory board, which has been approved by the board of directors and the supervisory board [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register for the meeting by June 27, 2025, and can do so in person or via mail or fax [5] Group 3 - The voting method will combine on-site and online voting [3] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid for all shares [4] - The meeting is expected to last no more than half a working day, with attendees responsible for their own accommodation and travel expenses [5]