BBMG Corporation (Stock Code: 2009) has scheduled its 2025 Second Extraordinary General Meeting on 25 November 2025 at Conference Room 6, 22nd Floor, Tower D, Global Trade Center, No. 36, North Third Ring East Road, Dongcheng District, Beijing. The meeting will focus on the proposed election of one non-executive director and one independent non-executive director.

According to the announcement, shareholders of H Shares whose names appear on the register by 25 November 2025 are entitled to attend and vote at the meeting. The register for H Share transfer will be closed from 19 November to 25 November 2025. Shareholders intending to appoint proxies must submit the relevant forms to the H share registrar at least 24 hours before the commencement of the meeting.

The primary resolutions involve the proposed appointments of Mr. Zhao Xinjun as a non-executive director and Ms. Yin Yuanping as an independent non-executive director. Subject to approval, Mr. Zhao will serve as a non-executive director without additional remuneration, while Ms. Yin will receive an annual remuneration of RMB150,000. Both appointments will expire at the conclusion of the Company’s 2026 annual general meeting.