Bomin Electronics Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

MaticHoleFiller · 2026-03-28T19:46:09+00:00

Bomin Electronics held its first extraordinary general meeting on March 27, 2026. The meeting reviewed and approved the Restricted Stock and Stock Option Incentive Plan and related matters, with no vetoed proposals. The meeting procedures were compliant, and the qualifications of attendees were valid. Legal opinions consider the meeting and resolutions to be lawful and valid.

MaticHoleFiller

2026-03-28 19:46:09

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Securities Code: 603936 Securities Abbreviation: Bomin Electronics Announcement Number: 2026-034

Bomin Electronics Co., Ltd.

Announcement of Resolutions of the First Extraordinary Shareholders’ Meeting of 2026

The Board of Directors and all directors of the company guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and bear legal responsibility for the authenticity, accuracy, and completeness of its content.

Important Content Reminder:

● Whether there are any rejected proposals in this meeting: None

I. Meeting Convening and Attendance

(1) Time of the Shareholders’ Meeting: March 27, 2026

(2) Location of the Shareholders’ Meeting: Conference Room on the First Floor of the Company, Area B, Dongsheng Industrial Park, Economic Development Experimental Zone, Meizhou City, Guangdong Province

(3) Attendance of common shareholders and preferred shareholders with restored voting rights and their shareholding status:

■

(4) Whether the voting method complies with the provisions of the “Company Law” and “Articles of Association,” and the situation of the meeting host, etc.

This shareholders’ meeting was convened by the Board of Directors, presided over by Chairman Mr. Xu Huan, and voting was conducted by combining on-site voting and online voting. The convening, holding, and voting methods of this meeting comply with the relevant provisions of the “Company Law,” “Articles of Association,” and other regulations.

(5) Attendance of directors and the board secretary

There are 6 serving directors, all of whom attended.
Board Secretary Mr. Liu Jiajie attended this shareholders’ meeting; other senior management personnel of the company also attended this shareholders’ meeting.

II. Proposal Review Situation

(1) Non-cumulative voting proposals

Proposal Name: Proposal on the Company’s “2026 Restricted Stock and Stock Option Incentive Plan (Draft)” and its Summary

Review Result: Approved

Voting Situation:

■

Proposal Name: Proposal on the Company’s “2026 Restricted Stock and Stock Option Incentive Plan Implementation Assessment Management Measures”

Review Result: Approved

Voting Situation:

■

Proposal Name: Proposal to Authorize the Board of Directors to Handle Matters Related to the Company’s 2026 Restricted Stock and Stock Option Incentive Plan

Review Result: Approved

Voting Situation:

■

Proposal Name: Proposal on Termination of External Investment and Deregistration of Wholly-Owned Subsidiaries

Review Result: Approved

Voting Situation:

■

(2) Voting situation of shareholders holding less than 5% regarding major matters

■

(3) Explanation of the voting situation regarding the proposals

The proposals 1-3 reviewed at this shareholders’ meeting are special resolution proposals, which have been approved by more than two-thirds of the total valid voting shares held by shareholders (including shareholder representatives) participating in on-site and online voting. Other proposals are ordinary resolution proposals, approved by more than half of the total valid voting shares held by non-associated shareholders (including shareholder representatives) participating in on-site and online voting, among which Liu Yuancheng, Song Zhifeng, Li Yunping, Luo Wenming, and Huang Jianguo are associated shareholders and need to abstain from voting, with a total of 705,604 shares abstained.

III. Lawyer Witnessing Situation

Law firm witnessing this shareholders’ meeting: Guangdong Xinda Law Firm

Lawyers: Li Yi, Li Shiyun

Lawyer witnessing conclusion:

Xinda Lawyers believe: The convening and holding procedures of this shareholders’ meeting comply with the provisions of the “Company Law,” “Rules of Shareholders’ Meetings of Listed Companies,” “Corporate Governance Standards for Listed Companies,” and other laws, regulations, and normative documents, and also comply with the relevant provisions of the current “Articles of Association.” The qualifications of the attendees or witnesses and the convenor are legal and valid, and the voting procedures of this shareholders’ meeting are legal. The “Resolutions of the First Extraordinary Shareholders’ Meeting of Bomin Electronics Co., Ltd. in 2026” formed at this meeting are legal and effective.

This announcement is hereby made.

Board of Directors of Bomin Electronics Co., Ltd.

March 28, 2026

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