BUSEN(SZ:002569) Zheng Quan Ri Bao·2025-07-02 21:05Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on July 2, 2025, to discuss various proposals including the election of the seventh board of directors and the supervisory board [50][51] - The meeting was convened by the company's board of directors and followed the legal procedures as per the Company Law and relevant regulations [37][31] - The meeting included both on-site and online voting, with a total of 135 shareholders participating, representing 39,303,815 shares, which is 27.2924% of the total shares with voting rights [46][41] Group 2 - The proposals discussed included the election of six non-independent directors, three independent directors, and two non-employee representative supervisors [8][50] - The voting results showed that all proposed candidates were elected, including Qin Benping, Huang Ping, Yang Zhi, Liu Feng, Li Hong, and Sun Xiaoming as non-independent directors, and Mu Yang, Wang Xinli, and Chen Zengshe as independent directors [11][23][50] - The legal opinion provided by Beijing Jingshi Law Firm confirmed that the meeting's procedures and results were in compliance with the law and the company's articles of association [31][30]