BBMG Corp. approves resolutions at AGM, appoints new auditor

BBMG Corporation announced the results of its 2024 Annual General Meeting, where shareholders approved all proposed resolutions, including the shareholder return plan, profit distribution, and authorization of guarantee plans. Key resolutions included approval of the 2024 annual report with 99.63% of votes in favor, and authorization of the guarantee plan for subsidiaries, supported by 95.80% of votes. The company also approved an audit fee of RMB6,600,000 and appointed Deloitte Touche Tohmatsu as its auditor for the financial report and internal control for the year ending December 31, 2025, effective immediately following the AGM. Ernst & Young Hua Ming LLP will no longer serve as the Company’s independent auditor. As of the AGM date, BBMG had 10,677,771,134 shares in issue.