BHAS(SH:600960) Shang Hai Zheng Quan Bao·2026-01-16 19:27Meeting Overview - The first extraordinary general meeting of shareholders was held on January 16, 2026, at the company's conference room in Binzhou, Shandong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Song Wei, utilizing a combination of on-site and online voting methods [2] Attendance and Voting - All 9 current directors attended the meeting, along with the board secretary and senior management [3][4] - The voting procedures complied with the Company Law and the company's articles of association [2] Resolutions Passed - The following resolutions were approved: 1. Amendment to the Articles of Association [5] 2. Amendment to the Rules of Procedure for Shareholders' Meetings [5] 3. Amendment to the Rules of Procedure for Board Meetings [5] 4. Amendment to the Compensation Performance Management System for Directors and Senior Management [6] 5. Approval of estimated daily related party transactions for 2026 [6] - Resolutions 1 to 3 required a special resolution, passing with over 2/3 of the voting rights held by attending shareholders [6] Legal Verification - The meeting was witnessed by Beijing Deheheng Law Firm, confirming that the meeting's procedures and voting results were in compliance with relevant laws and regulations [8]