BJLE(SZ:002392) Shang Hai Zheng Quan Bao·2025-11-05 19:03Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on November 5, 2025, with no proposals being rejected during the meeting [1][2]. Group 1: Meeting Details - The meeting was conducted both in-person and via online voting, with the in-person meeting held at the company's facility in Luoyang, Henan Province [4]. - A total of 323 shareholders or their representatives attended the meeting, representing 395,145,286 shares with voting rights, which is 33.1918% of the total voting shares [5][6]. Group 2: Voting Results - The following proposals were approved during the meeting: - The amendment to the company's articles of association received 394,505,386 votes in favor, accounting for 99.8381% of the valid votes [8]. - The amendment to the rules of procedure for shareholder meetings was approved with 391,005,415 votes in favor, representing 98.9523% [9]. - The amendment to the rules of procedure for board meetings was passed with 391,024,215 votes in favor, which is 98.9571% [10]. - The amendment to the related party transaction management system was approved with 391,038,315 votes in favor, accounting for 98.9606% [11]. - The amendment to the fundraising management measures received 391,038,215 votes in favor, representing 98.9606% [13]. - The amendment to the cumulative voting implementation rules was approved with 391,011,515 votes in favor, which is 98.9539% [14]. - The amendment to the salary management measures for directors and senior management was passed with 394,366,086 votes in favor, accounting for 99.8028% [15]. Group 3: Legal Opinion - The meeting's procedures and resolutions were confirmed to be in compliance with relevant laws and regulations by the law firm Beijing Junzhi Law Firm, ensuring the legality and validity of the meeting's resolutions [16].