BIEM(SZ:002832) Shang Hai Zheng Quan Bao·2025-10-22 18:19Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on October 22, where all proposed resolutions were approved without any objections [1][2][41]. Meeting Details - The meeting was conducted both in-person and via online voting, starting at 14:30 on October 22, 2025, with online voting available from 9:15 to 15:00 on the same day [3][4]. - The meeting was held at the company's office in Guangzhou, and the chairman, Mr. Xie Bingzheng, presided over the meeting [4][5]. Attendance - A total of 337 shareholders (or their representatives) attended the meeting, representing 274,775,857 shares, which is 48.1466% of the total voting shares [6][7]. - Among them, 334 were small shareholders, representing 37,970,457 shares, or 6.6532% of the total voting shares [9][10]. Resolutions Passed - The following key resolutions were passed: - Amendment to the Articles of Association: 98.7252% approval from total voting shares [12]. - Revision of the Shareholders' Meeting Rules: 98.6500% approval from total voting shares [14]. - Revision of the Board Meeting Rules: 98.6534% approval from total voting shares [17]. - Revision of the Independent Director Work Rules: 98.6526% approval from total voting shares [19]. - Revision of the Related Party Transaction Management System: 98.6427% approval from total voting shares [21]. - Revision of the Fundraising Management System: 98.6389% approval from total voting shares [23]. - Revision of the External Guarantee Management System: 98.6388% approval from total voting shares [26]. - Establishment of the Director and Senior Management Compensation Management System: 99.7846% approval from total voting shares [28]. - Establishment of the Management System for Preventing Fund Occupation by Controlling Shareholders: 99.8041% approval from total voting shares [30]. - Establishment of the External Investment Management System: 99.7943% approval from total voting shares [32]. - Reappointment of the accounting firm for 2025: 99.7968% approval from total voting shares [35]. Legal Opinion - The legal opinion provided by Beijing Guofeng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed were valid [37]. Additional Documents - The company will keep the meeting resolutions, legal opinions, and other required documents on file for reference [38].