Securities Code: 002568
Bond Code: 127046
Securities Abbreviation: BaiRun Co.
Bond Abbreviation: BaiRun Convertible Bond
Announcement Number: 2026-060
The convening and holding of this general meeting, the qualifications of the convener, the qualifications of the attendees, the meeting procedures, and the voting results all comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association.
I. Important Matters
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This shareholder meeting has no new proposals, and no proposals have been rejected or amended.
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This shareholder meeting adopted the method of on-site voting and network voting.
II. Meeting Convening and Voting
- Meeting Time:
(1) On-site meeting time: 2026 July 7, 7:30 AM.
(2) Network voting time: 2026 July 7, 7 AM to 3 PM.
Specifically, the network voting period for the Shenzhen Securities Exchange's trading system is from 9:15 AM to 9:25 AM on July 7, 2026; the network voting period for the Shanghai Securities Exchange's trading system is from 9:30 AM to 11:30 AM on July 7, 2026; the network voting period for the Shenzhen Securities Exchange's trading system is from 1:15 PM to 3:00 PM on July 7, 2026.
- Meeting Venue:
Shanghai Pudong New Area Kangxin Road 4499, Shanghai Kangqiao Vanke Hotel, Room 6.
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Meeting Presider: Company Chairman Liu Tongsheng.
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Attendees:
A total of 655 shareholders attended the meeting, representing 652,091,740 shares, accounting for 62.6034% of the company's total shares with voting rights. Among them, 9 shareholders, representing 530,948,581 shares, attended as representatives of shareholders with voting rights, accounting for 50.9732% of the company's total shares with voting rights. 646 shareholders, representing 121,143,159 shares, attended as representatives of shareholders with voting rights via network voting, accounting for 11.6302% of the company's total shares with voting rights. The company's directors, senior management, and board secretary attended the meeting.
III. Matters Voted On
The board of directors and the board of supervisors confirm that the information disclosed by the company regarding the convening and holding of this meeting is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
IV. Meeting Deliberation and Voting Results
The shareholder meeting deliberated and voted on the following resolutions using a combination of on-site and network voting:
(I) Approved the "Proposal on Whether the Company Meets the Conditions for Issuing Shares to Specific Objects"
Voting results: 626,428,570 shares in favor, accounting for 96.0645% of the voting shares present; 25,642,670 shares against, accounting for 3.9324% of the voting shares present; 20,500 shares abstained, accounting for 0.0031% of the voting shares present.
Among them, the voting results for small and medium investors holding less than 5% of the shares (excluding shares held by the company's directors and senior management) were: 134,159,989 shares in favor, accounting for 83.9428% of the voting shares held by small and medium investors present; 25,642,670 shares against, accounting for 16.0444% of the voting shares held by small and medium investors present; 20,500 shares abstained, accounting for 0.0128% of the voting shares held by small and medium investors present.
(II) Deliberated and approved the "Proposal on the Company's Plan for Issuing Shares to Specific Objects" item by item.
Specific voting results are as follows:
2.01 Type and Par Value of Shares to be Issued
Voting results: 626,438,310 shares in favor, accounting for 96.0660% of the voting shares present; 25,598,130 shares against, accounting for 3.9255% of the voting shares present; 55,300 shares abstained, accounting for 0.0085% of the voting shares present.
Among them, the voting results for small and medium investors holding less than 5% of the shares (excluding shares held by the company's directors and senior management) were: 134,169,729 shares in favor, accounting for 83.9489% of the voting shares held by small and medium investors present; 25,598,130 shares against, accounting for 16.0165% of the voting shares held by small and medium investors present; 55,300 shares abstained, accounting for 0.0346% of the voting shares held by small and medium investors present.