Securities Code: 002975 Securities Abbreviation: Bojie Shares Announcement No.: 2026-047
Zhuhai Bojie Electronics Co., Ltd. Announcement on the Resolution of the Third Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening Situation
- Meeting Time: (1) On-site meeting time: 14:50 on June 22, 2026; (2) Online voting time: The online voting time through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 22, 2026; the online voting time through the Shenzhen Stock Exchange Internet Voting System (http://wltp.cninfo.com.cn) is any time from 9:15 to 15:00 on June 22, 2026;
- Meeting Location: 12th Floor Conference Room, No. 66 Kewang Road, Xiangzhou District, Zhuhai City;
- Meeting Method: A combination of on-site voting and online voting;
- Meeting Convener: The Company's Board of Directors;
- Meeting Chairman: Mr. Wang Zhaochun, Chairman of the Board;
- Legality and Compliance of the Meeting: The convening of this shareholder meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
II. Meeting Attendance Situation
- Overall Attendance: A total of 230 shareholders and their authorized representatives attended this meeting, representing 72,128,159 shares, accounting for 34.9661% of the total voting shares of the Company. Among them, 6 shareholders attended through on-site voting, representing 70,213,842 shares, accounting for 34.0381% of the total voting shares of the Company. 224 shareholders attended through online voting, representing 1,914,317 shares, accounting for 0.9280% of the total voting shares of the Company.
- Attendance of Small and Medium Shareholders: A total of 227 small and medium shareholders (excluding directors, senior management, and shareholders holding 5% or more of the Company's shares individually or collectively) and their authorized representatives attended this meeting, representing 1,954,657 shares, accounting for 0.9476% of the total voting shares of the Company. Among them, 3 small and medium shareholders attended through on-site voting, representing 40,340 shares, accounting for 0.0196% of the total voting shares of the Company. 224 small and medium shareholders attended through online voting, representing 1,914,317 shares, accounting for 0.9280% of the total voting shares of the Company.
- The Company's directors and senior management attended or were present at the meeting. Lawyers from Beijing Deheng (Shenzhen) Law Firm attended the meeting to witness it and issued a legal opinion.
III. Deliberation and Voting on Proposals This meeting conducted voting through a combination of on-site voting and online voting. The following proposals were deliberated and approved:
- Approval of the Proposal on the Company's Compliance with Conditions for Issuing Shares to Specific Objects. Voting Results: 72,072,559 shares in favor, accounting for 99.9229% of the total valid voting shares of shareholders present at the meeting; 46,510 shares against, accounting for 0.0645% of the total valid voting shares of shareholders present at the meeting; 9,090 abstentions (including 0 shares abstained due to non-voting), accounting for 0.0126% of the total valid voting shares of shareholders present at the meeting. Voting situation of small and medium shareholders: 1,899,057 shares in favor, accounting for 97.1555% of the total valid voting shares of small and medium shareholders present at the meeting; 46,510 shares against, accounting for 2.3794% of the total valid voting shares of small and medium shareholders present at the meeting; 9,090 abstentions (including 0 shares abstained due to non-voting), accounting for 0.4650% of the total valid voting shares of small and medium shareholders present at the meeting. This proposal is a special resolution and has been approved by more than two-thirds of the voting shares held by shareholders present at the meeting.