On November 21, 2024, the special shareholders meeting of BOE Technology Group passed all ordinary resolutions. The meeting approved the terms of the updated master procurement agreement with BOE Technology Group Co., Ltd., and authorized the company to engage in related trades for the three years ending on December 31, 2027. At the meeting, the 53.02% of shares held by BOE (Hong Kong) abstained from voting, while the remaining 46.78% participated in the voting.The special shareholders meeting was monitored by Hong Kong Central Securities Depository Limited, and all shareholders had the right to attend and vote. No shareholders were required to abstain from voting or express opposition according to the listing rules. Directors present at the meeting included Ms. Gao Yingxin and Mr. Suning, among...Show More

On November 21, 2024, the special shareholders meeting of BOE Technology Group passed all ordinary resolutions. The meeting approved the terms of the updated master procurement agreement with BOE Technology Group Co., Ltd., and authorized the company to engage in related trades for the three years ending on December 31, 2027. At the meeting, the 53.02% of shares held by BOE (Hong Kong) abstained from voting, while the remaining 46.78% participated in the voting.The special shareholders meeting was monitored by Hong Kong Central Securities Depository Limited, and all shareholders had the right to attend and vote. No shareholders were required to abstain from voting or express opposition according to the listing rules. Directors present at the meeting included Ms. Gao Yingxin and Mr. Suning, among others, while some directors were unable to attend due to other commitments. The results showed that all resolutions were passed with 100% approval votes.The successful holding of this meeting lays the foundation for the company’s procurement trades in the next three years, which is expected to contribute to the ongoing development of the company's business. The company's board of directors consists of nine directors, with Mr. Gao Wenbao as the chairman.