Baoming Technology: Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026
Securities code: 002992 Securities abbreviation: Baoming Technology Announcement number: 2026-039 Shenzhen Baoming Technology Co., Ltd.
Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
Special tips:
●No proposal was vetoed at this shareholders' meeting.
● This shareholders' meeting does not involve changes to the resolutions passed by previous shareholders' meetings.
1. Meeting convening and attendance
On-site meeting time: 15:00 on September 2, 2026
Online voting time: The specific time for online voting through the Shenzhen Stock Exchange’s trading system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on September 2, 2026; the specific time for voting through the Shenzhen Stock Exchange’s Internet voting system is any time from 9:15 to 15:00 on September 2, 2026.
Meeting method: This shareholders’ meeting will be held using a combination of on-site voting and online voting.
The location of the on-site meeting: Multimedia Conference Room on the 2nd floor, Building B, Baoming Science and Technology Park, Western Comprehensive Industrial Park, Daya Bay Economic and Technological Development Zone, Huizhou City, Guangdong Province.
Meeting convener: the company’s board of directors.
Meeting host: Mr. Li Jun, chairman of the company.
The convening and holding of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China", "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies" and other laws, administrative regulations, departmental rules, normative documents and the "Articles of Association".
Meeting attendance
Overall shareholder attendance:
There were 38 shareholders voting on site and online, representing 85,254,263 shares, accounting for 47.1360% of the company’s total voting shares.
Among them: 14 shareholders passed on-site voting, representing 84,480,903 shares, accounting for 46.7084% of the company’s total voting shares.
There were 24 shareholders voting online, representing 773,360 shares, accounting for 0.4276% of the company’s total voting shares.
Overall attendance of small and medium shareholders:
There were 29 small and medium-sized shareholders who voted on site and online, representing 788,555 shares, accounting for 0.4360% of the company’s total voting shares.
Among them: 5 small and medium-sized shareholders passed on-site voting, representing 15,195 shares, accounting for 0.0084% of the company's total voting shares.
There were 24 small and medium-sized shareholders voting online, representing 773,360 shares, accounting for 0.4276% of the company’s total voting shares.
Other directors, senior managers of the company and witness lawyers hired by the company attended the meeting.
2. Proposal review and voting status
The proposals for this shareholder meeting will be voted on through a combination of on-site voting and online voting. The voting results are as follows:
Agree Objection Abstain Avoidance
proposal vote
Proposal name Voting classification
Code Number of shares Ratio Number of shares Ratio Number of shares Ratio Result Number of shares (shares) Ratio
(share) example (share) example (share) example
"About Election Company No.
1.00 Cumulative voting proposals of the six-term non-independent board of directors
Director's Proposal"
Total voting results 85,222,345 99.9626%
Elect Mr. Li Jun as public official
1.01 Non-members of the sixth session of the company’s board of directors Among them, small and medium-sized elected independent directors Shareholders’ vote 756,637 95.9523%
situation
Total voting results 85,202,344 99.9391%
Elect Mr. Zhang Chun as public official
1.02 Non-members of the sixth session of the company’s board of directors. Among them, small and medium-sized enterprises were elected as independent directors. Shareholders’ vote 736,636 93.4159%
situation
1.03 Election of Mr. Zhao Zhiguang Total voting results 85,202,343 99.9391% elected
The company’s sixth board of directors includes small and medium-sized
Non-independent directors Shareholders’ votes 736,635 93.4158%
situation
Total voting results 85,202,343 99.9391%
Elect Mr. Bayin and He
Among them, small and medium
1.04 Became the company’s sixth director. Elected as a non-independent director. Shareholders’ vote 736,635 93.4158%
situation
Total voting results 85,202,346 99.9391%
Mr. Zhang Guohong was elected as
Among them, small and medium
1.05 The company’s sixth board of directors elected non-independent directors. Shareholders’ vote 736,638 93.4162%
situation
Total voting results 85,202,340 99.9391%
Elect Ms. Ding Xuelian as
Among them, small and medium
1.06 The company’s sixth board of directors elected non-independent directors. Shareholders’ vote 736,632 93.4154%
situation
"About Election Company No.
2.00 Cumulative voting proposals of independent directors of the sixth session of the Board of Directors
"Proposal"
Total voting results 85,202,341 99.9391%
Mr. Yu Guohong was elected as
Among them, small and medium
2.01 The company’s sixth board of directors elected independent directors. Shareholders’ vote 736,633 93.4156%
situation
Total voting results 85,202,341 99.9391%
Mr. Yu Yan Hao was elected as
Among them, small and medium
2.02 The company’s sixth board of directors elected independent directors. Shareholders’ vote 736,633 93.4156%
situation
Total voting results 85,202,353 99.9391%
Mr. Hu Shanghui was elected as
2.03 The sixth session of the company’s board of directors Among them, small and medium-sized enterprises were elected as independent directors. Shareholders’ vote 736,645 93.4171%
situation
The above proposals were all approved by voting at the shareholders' meeting. Mr. Li Jun, Mr. Zhang Chun, Mr. Zhao Zhiguang, Mr. Bayin Hehe, Mr. Zhang Guohong, and Ms. Ding Xuelian were elected as non-independent directors of the company's sixth board of directors. Mr. Yu Guohong, Mr. Yu Yanhao, and Mr. Hu Changhui were elected as independent directors of the company's sixth board of directors. The term of non-independent directors and independent directors elected above is three years from the date of review and approval at this shareholders' meeting.
The qualifications and independence of the above independent directors have been reviewed by the Shenzhen Stock Exchange and there is no objection.
The total number of directors who are also senior managers of the company on the company's board of directors does not exceed one-half of the total number of directors of the company.
3. Legal opinions issued by lawyers
Lawyers Hu Guangjian and Chen Yilin of Beijing King & Wood Mallesons (Shenzhen) Law Firm witnessed this shareholders’ meeting and issued a legal opinion, holding that the company’s convening and convening procedures of this shareholders’ meeting complied with the provisions of the Company Law, Securities Law and other relevant laws, administrative regulations, “Shareholders’ Meeting Rules” and “Articles of Association”; the qualifications of the persons attending this shareholders’ meeting and the convener were legal and valid; the voting procedures and voting results of this shareholders’ meeting were legal and valid.
4. Documents for reference
"Resolution of the First Extraordinary Shareholders Meeting of Shenzhen Baoming Technology Co., Ltd. in 2026";
"Legal Opinion of Beijing King & Wood Mallesons (Shenzhen) Law Firm on the First Extraordinary Shareholders Meeting of Shenzhen Baoming Technology Co., Ltd. in 2026".
Announcement is hereby made.
Shenzhen Baoming Technology Co., Ltd. Board of Directors
September 3, 2026