BUSEN(SZ:002569) Zheng Quan Zhi Xing·2025-06-20 08:22Group 1 - The company Zhejiang Busen Fashion Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on July 2, 2025, to discuss the election of a new board of directors [1][2] - The controlling shareholder, Baoji Fangwei Tongchuang Enterprise Management Partnership (Limited Partnership), has submitted a proposal for the election of board members, which is within the rights of the shareholders' meeting [1][3] - The meeting will allow shareholders to vote either in person or through an online voting system provided by the Shenzhen Stock Exchange [2][7] Group 2 - All ordinary shareholders registered by the close of business on June 27, 2025, are entitled to attend the meeting and may appoint a proxy to vote on their behalf [3][5] - The meeting will review several proposals, including the election of directors and supervisors for the seventh board and supervisory committee [4][8] - Shareholders must register for the meeting by providing valid identification and proof of shareholding, with registration available from 10:00 to 15:00 on the day of the meeting [5][6]