BL(SZ:002592) Shang Hai Zheng Quan Bao·2025-12-05 19:33Core Viewpoint - The company held its fifth extraordinary general meeting of shareholders in 2025, where several key proposals were approved without any dissenting votes on the proposals presented [1]. Group 1: Meeting Details - The meeting was held on December 5, 2025, at the company's office in Nanning, Guangxi, with both on-site and online voting options available [2][3]. - The meeting was convened by the company's board of directors and presided over by the chairwoman, Gu Yu [5]. Group 2: Attendance - A total of 159 participants attended the meeting, representing 116,469,116 shares, which is 41.1071% of the company's total shares [6]. - Among the attendees, 152 were small shareholders, representing 22,622,217 shares, or 7.9844% of the total shares [8]. Group 3: Proposal Review and Voting Results - The proposal to extend the validity period of the resolution for issuing shares to specific targets was approved with 112,872,356 votes in favor, accounting for 96.9118% of the valid votes [10]. - The proposal to extend the authorization for the board of directors to handle matters related to the issuance of shares was also approved, receiving 112,870,756 votes in favor, or 96.9105% [11]. - The proposal for the subsidiary to apply for a bank loan with the company providing a guarantee was approved with 114,245,856 votes in favor, representing 98.0911% [13]. - The proposal for expected related party transactions for 2026 was approved with 22,943,372 votes in favor, accounting for 91.6689% [14]. - The proposal to revise the selection system for accounting firms was approved with 114,499,456 votes in favor, representing 98.3089% [17]. Group 4: Legal Opinions - The legal opinion provided by Guangxi Xinyuan Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting results were deemed valid [18].