BNMC(SH:601011) Shang Hai Zheng Quan Bao·2025-09-10 19:10Core Points - The company held its third extraordinary general meeting of shareholders on September 10, 2025, with no resolutions being rejected [2][4] - The meeting was legally convened and conducted in accordance with the Company Law and the Articles of Association, with both on-site and online voting methods utilized [2][4] - All current directors and supervisors attended the meeting, with some participating via video [3] Meeting Details - The meeting took place at the company's conference room located at 16 Baotailong Road, Qitaihe City, Heilongjiang Province [2] - The chairman of the board, Mr. Jiao Qiang, presided over the meeting [2] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the company's Articles of Association [4] 2. Revision of the company's rules for shareholder meetings [4] 3. Revision of the company's rules for board meetings [5] 4. Revision of the independent director work system [5] 5. Revision of the cumulative voting implementation details for shareholder meetings [5] 6. Revision of the online voting implementation details for shareholder meetings [5] 7. Revision of the controlling shareholder behavior norms [6] 8. Revision of the information disclosure management system [6] 9. Revision of the external investment management measures [6] 10. Revision of the related party transaction management measures [6] 11. Revision of the management measures for the use of raised funds [6] 12. Revision of the management system for shares held by directors and senior management [6] 13. Revision of the director remuneration system [6] 14. Revision of the accounting firm selection system [6] Legal Witness - The meeting was witnessed by Heilongjiang Demeng Law Firm, with lawyers Li Shihai and Liu Changli providing legal opinions [7]