BBMG (Stock Code: 2009) has issued a proxy form detailing arrangements for its 2025 Second Extraordinary General Meeting, scheduled for 25 November 2025 at 2:00 p.m. in Conference Room 6, 22nd Floor, Tower D, Global Trade Center, No. 36, North Third Ring East Road, Dongcheng District, Beijing 100013, the People’s Republic of China. Shareholders holding H shares of RMB1.00 each are entitled to appoint proxies to attend and vote on their behalf.

Key resolutions to be tabled include the proposed election of two candidates—Mr. Zhao Xinjun and Ms. Yin Yuanping—as directors for a term ending at the 2026 annual general meeting. The proxy form describes the adoption of a cumulative voting method, under which each shareholder’s votes equal the number of shares held multiplied by the number of directors to be elected. The form also outlines procedures for completing and returning it, noting that it must arrive at the Company’s H share registrar no later than 24 hours before the meeting.

According to the disclosure, successful candidates will serve from the conclusion of the 2025 Second Extraordinary General Meeting until the date of the 2026 annual general meeting. The resolutions also include authorization for the board to finalize the service contracts and appointment terms for the newly elected directors. Shareholders or their proxies planning to attend the meeting should present valid identification at the time of entry.