The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting;
- There were no amended proposals at this shareholders' meeting;
- This shareholders' meeting did not involve changes to previous resolutions.
I. Meeting Convening and Attendance
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Meeting Convening Situation
(1) Meeting Time: June 4, 2026, 14:30
(2) Meeting Location: Conference Room, Boshen Co., Ltd., No. 403 Yuhua East Road, High-tech Zone, Shijiazhuang City
(3) Meeting Method: Combination of on-site voting and online voting
(4) Meeting Convener: Board of Directors
(5) Meeting Host: Chairman Mr. Du Jixin
(6) Meeting Notice: The company published the notice of the second extraordinary shareholders' meeting (2026-023) on May 19, 2026, in "China Securities Journal," "Securities Daily," and on the Giant Tide Information Network (www.cninfo.com.cn).
(7) The convening, holding, and voting procedures of the meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association. -
Attendance Situation
Overall attendance of shareholders: 96 shareholders participated through on-site and online voting, representing 163,746,243 shares, accounting for 31.0809% of the total voting shares.- Among them: 2 shareholders voted on-site, representing 161,986,541 shares (30.7469%);
- 94 shareholders voted online, representing 1,759,702 shares (0.3340%).