BBMG shareholders approve new directors, committee changes

BBMG Corporation held its 2025 second extraordinary general meeting on November 25, 2025, where shareholders approved the appointment of two new directors. Mr. Zhao Xinjun was elected as a non-executive director with 99.587950% of votes in favor, and Ms. Yin Yuanping was elected as an independent non-executive director with 99.743671% of votes in favor. Both resolutions passed as ordinary resolutions, reflecting strong shareholder support.

Following the meeting, the board also resolved to appoint Mr. Zhao Xinjun and Ms. Yin Yuanping to several key board committees. Mr. Kong Qinghui, Mr. Zhao Xinjun, and Ms. Yin Yuanping were appointed as members of the audit and risk committee. Mr. Kong Qinghui and Ms. Yin Yuanping were appointed to the remuneration and nomination committee, while Mr. Zhao Xinjun and Ms. Yin Yuanping joined the strategic committee, effective immediately.

Mr. Zhao Xinjun's appointment as a non-executive director is for a term expiring at the 2026 annual general meeting, with no separate director's remuneration. Ms. Yin Yuanping's appointment as an independent non-executive director also extends until the 2026 annual general meeting, with remuneration set at RMB150,000 per annum, as approved at the 2023 annual general meeting.