BANGJIE SHARE(SZ:002634) Shang Hai Zheng Quan Bao·2025-10-15 20:15Group 1 - The company held its 21st meeting of the 6th Board of Directors on October 15, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3] - The Board approved the election of Mr. Cao Yuangang as the representative director to execute company affairs, with his term lasting until the end of the current Board's term [3] - The Board confirmed the members and the convener of the Audit Committee, maintaining the same composition as before, with Mr. Zhang Guqiao as the chairman [4] Group 2 - The company announced that its subsidiary, Bangjie New Energy Technology Co., Ltd., had its equity in Jiangshan Bangjie New Energy Technology Co., Ltd. judicially frozen due to a loan dispute with China Construction Bank, with a preservation amount of 22.5536 million yuan [7][8] - The judicial freeze is a result of a lawsuit where the subsidiary failed to repay a loan of 22.9874 million yuan, leading to a court-ordered preservation of assets [9][10] - The company is actively seeking to negotiate with the freezing party to resolve the issue and prevent potential auction of the frozen equity [10][11] Group 3 - The company held its fifth extraordinary general meeting on October 15, 2025, with 49 shareholders present, representing 30.8984% of the voting shares [19] - The meeting approved several resolutions, including the cancellation of the Supervisory Board and amendments to the Articles of Association, with overwhelming support from shareholders [21][24] - Legal opinions confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [42]