BAIRUN CORPORATION(SZ:002568) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-19 00:42Group 1 - The company held its sixth board meeting on November 18, 2025, with all seven directors present, confirming compliance with legal and regulatory requirements [2][4] - The board approved the appointment of Ms. Geng Tao as the vice president, with her term aligned with the current board's duration [3][4] - The company confirmed the authenticity and completeness of the information disclosed in the announcement [1] Group 2 - The company announced the first temporary shareholders' meeting on November 18, 2025, with a total of 231 shareholders present, representing 424,800,213 shares, or 40.5132% of the total shares [15] - The meeting approved amendments to the company's articles of association with 99.9649% of the voting rights in favor [16] - Various procedural rules and guidelines were revised and approved, including the shareholder meeting rules and board meeting rules, with significant support from minority investors [17][18][19][20][21][22][24] Group 3 - The company announced a buyback option for its convertible bonds, allowing holders to sell back their bonds at a price of 100.252 CNY per bond, including interest [29][30] - The buyback period is from November 19 to November 25, 2025, with the triggering condition met due to the stock price being below 70% of the conversion price for 30 consecutive trading days [30][31] - The company will process buyback payments on December 2, 2025, with specific procedures outlined for bondholders [38][39]