BUSEN(SZ:002569) Zheng Quan Zhi Xing·2025-06-20 08:22Group 1 - The board of directors of Zhejiang Busen Garment Co., Ltd. held its 41st meeting on June 15, 2025, via communication methods, with all 8 directors present [1] - The meeting was convened in accordance with relevant laws and regulations, and all resolutions were passed unanimously with 8 votes in favor [1] - The board agreed to convene the first extraordinary general meeting of shareholders in 2025 as proposed by the controlling shareholder, Fangwei Tongchuang [2] Group 2 - Fangwei Tongchuang holds 21,333,760 shares, accounting for 14.81% of the company's total share capital, and submitted a proposal for the election of new board members [2] - The extraordinary general meeting is scheduled for July 2, 2025, at 15:00 in Hangzhou, Zhejiang Province [2] - The proposal for the extraordinary general meeting complies with the Company Law and the company's articles of association [2]