BSGCO(SZ:000959) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-09 22:47Meeting Overview - The company held its 2025 Annual General Meeting on September 9, 2025, at 3 PM in Beijing [4] - The meeting combined both on-site and online voting methods [5] - The meeting was convened by the board of directors and chaired by Chairman Qiu Yinfu [6] Attendance - A total of 289 shareholders attended, representing 6,003,184,206 shares, which is 77.4108% of the total voting shares [7] - Among them, 2 shareholders voted on-site, representing 5,214,178,240 shares (67.2366% of voting shares), while 287 shareholders voted online, representing 789,005,966 shares (10.1742% of voting shares) [8][9] - A total of 286 minority shareholders attended, representing 48,065,287 shares (0.6198% of voting shares), all of whom voted online [10][11] Proposal Voting Results - Proposal 1: "Amendment to the Articles of Association" - Total votes: 5,966,405,076 shares in favor (99.3873%), 35,117,230 shares against (0.5850%), and 1,661,900 shares abstained (0.0277%) [15] - Minority shareholder votes: 11,286,157 shares in favor (23.4809%), 35,117,230 shares against (73.0615%), and 1,661,900 shares abstained (3.4576%) [16] - Proposal 2: "Shareholder Return Plan for the Next Three Years (2026-2028)" - Total votes: 6,002,084,505 shares in favor (99.9817%), 498,501 shares against (0.0083%), and 601,200 shares abstained (0.0100%) [14] - Minority shareholder votes: 46,965,586 shares in favor (97.7121%), 498,501 shares against (1.0371%), and 601,200 shares abstained (1.2508%) [16] Legal Opinion - The meeting was attended by lawyers from Beijing Guofeng Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [18] Documents for Reference - The resolutions of the shareholders' meeting signed by the attending directors and the record keeper [19]