on the Resignation of a Director This is an announcement made by BBMG Jidong (stock code: 000401) on the resignation of a director. The Company has recently received the written resignation report of Mr. Ren Qianjin. Due to work adjustment, he applied to resign as a director of the Company and a member of the Nomination Committee of the Board of Directors. The resignation application shall take effect from the date when the report is delivered to the Company. Ren Qianjin confirms that he has no disagreement with the Company and the Board of Directors and there is no matter that needs to be brought to the attention of the shareholders. After his resignation, he continued to serve as deputy general manager and secretary of the board of directors of the company, and as of the disclosure date of the announcement, he did not hold any shares of the company. The board of directors of the company expressed its gratitude for his contribution during his tenure.
on Resolutions of the Twentieth Meeting of the Tenth Session of the Board BBMG Jidong (Stock Code: 000401) issued the Announcement on Resolutions of the Twentieth Meeting of the Tenth Session of the Board. The meeting was held on October 11, 2025, and all eight directors participated in the voting. Two resolutions were considered and approved: one was to nominate Ge Dong as a candidate for non-independent director of the tenth session of the Board of Directors of the Company, whose qualification has been reviewed and approved, and the resolution shall be submitted to the shareholders' meeting for consideration; the other was to approve the resolution on convening the fourth extraordinary shareholders' meeting in 2025. The attachment introduces Ge Dong's resume, which is rich and has no relationship or violation of regulations.
on Convening the Fourth Extraordinary General Meeting of Shareholders in 2025 BBMG Jidong (Stock Code: 000401) issued the notice of convening the fourth extraordinary general meeting of shareholders in 2025. The meeting was convened by the board of directors and held on site at 14:00 on October 28. The online voting time was 9: 15-15: 00 on the same day, and the convening method was a combination of on-site and online. The equity registration date is October 22, and the location is Yuyi Building, Chaoyang District, Beijing. The matters to be considered are the election of Ge Dong as a non-independent director of the tenth session of the Board of Directors. Shareholders can appoint a proxy in writing to attend the meeting, and the registration time is October 27. The registration method and contact method of the meeting are introduced, and the operation process of online voting is also explained.
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