BHAS(SH:600960) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-17 02:13Meeting Details - The shareholders' meeting was held on January 16, 2026, at the company's conference room located at 569 Bohai 20th Road, Binzhou, Shandong Province [1] - The meeting was chaired by the company's chairman, Mr. Song Wei, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] Attendance and Voting - All 9 current directors attended the meeting, along with the company secretary and senior management [1] - The voting process for the resolutions was conducted in accordance with legal and regulatory requirements, with results deemed valid and effective by the witnessing lawyers [2] Resolutions Passed - The following resolutions were approved: 1. Amendment to the company's articles of association 2. Amendment to the rules of procedure for shareholders' meetings 3. Amendment to the rules of procedure for board meetings 4. Amendment to the compensation performance management system for directors and senior management 5. Approval of estimated daily related party transactions for 2026 [2] Special Voting Requirements - Resolutions 1 to 3 required a special resolution, needing more than 2/3 of the voting rights held by attending shareholders to pass [2] - Related party shareholders, Beijing Haina Chuan Automotive Parts Co., Ltd. and Beijing Automotive Group Co., Ltd., abstained from voting on the related party transaction resolution [2]