Baosight(SH:600845) Sou Hu Cai Jing·2025-10-11 18:02Core Viewpoint - Baoxin Software (600845) has shown a positive stock performance with a closing price of 23.5 yuan as of October 10, 2025, reflecting a 1.21% increase from the previous week [1] Company Announcements - The first meeting of the 11th Board of Directors was held on October 10, 2025, where Tian Guobing was elected as the chairman [2][5] - Wang Jianhu was appointed as the company's president, and Liu Ciling was designated as the board secretary [2][5] - The second extraordinary general meeting of shareholders approved the reappointment of the financial and internal control audit institutions for 2025, amendments to the Articles of Association, and a three-year shareholder return plan for 2025-2027 [3][5] - The meeting also elected the members of the 11th Board of Directors through a cumulative voting method [3][5] Shareholder Meeting Details - The extraordinary general meeting had a total voting power of 52.7715% from the represented shareholders [3] - The meeting was legally validated by Shanghai Huacheng Law Firm, confirming the legality of the convening, holding procedures, and voting results [3]