BAIC BluePark shareholders approve charter amendments

BAIC BluePark New Energy Technology's third extraordinary general meeting of shareholders in 2025, held on November 26, 2025, saw the approval of a proposal to amend the company's articles of association. The meeting, which took place at the company's Beijing facility, was attended by 2,570 shareholders and proxies, representing 2.39 bn voting shares, or 42.8519% of the total voting shares.

The resolution to revise the "Articles of Association" was passed as a special resolution, securing 97.5419% of votes in favor. Specifically, 2.33 bn shares voted for the amendment, 54.19 m shares voted against (2.2689%), and 4.52 m shares abstained (0.1892%). This outcome confirms that the resolution met the two-thirds majority requirement for special resolutions.

The meeting procedures, proposal, and voting results were confirmed by Beijing Deheng Law Firm, whose attending lawyers, Liao Qiyue and Wang Ruige, concluded that the meeting complied with relevant laws, regulations, and the company's articles of association, rendering the resolutions legally effective.