Announcement • Aug 01
Bbmg Corporation Announces Resignation of Gu Tiemin from Non-Executive Director and Audit and Risk Committee Member, Effective July 31, 2026 BBMG Corporation announced that the Board received a resignation letter from a non-executive director of the Company, Mr. Gu Tiemin, on July 31, 2026. Mr. Gu Tiemin resigned as a non-executive director of the Company and a member of the Audit and Risk Committee because of work re-designation. In accordance with relevant laws and regulations and the Articles of Association of the Company, Mr. Gu Tiemin’s resignation shall take effect from July 31, 2026, being the date it is submitted to the Board. Mr. Gu Tiemin’s resignation does not result in the number of Board members falling below the statutory minimum, and does not affect the normal operation of the Board or the ordinary business of the Company. As at the date of this announcement, the executive directors of the Company were Jiang Yingwu, Gu Yu and Zheng Baojin; the non-executive directors of the Company were Kong Qinghui, Zhao Xinjun and Duan Zhihui; and the independent non-executive directors of the Company were Liu Taigang, Hong Yongmiao, Tam Kin Fong and Yin Yuanping. Announcement • Jul 31
BBMG Corporation Appoints Duan Zhihui as Non-Executive Director and Member of the Audit and Risk Committee, Effective July 31, 2026 BBMG Corporation announced that at the 2026 First Extraordinary General Meeting held on July 31, 2026, the resolution in relation to the election of Mr. Duan Zhihui as a Director was approved. The Board has resolved and approved that Mr. Duan be appointed as a non-executive Director of the seventh session of the Board with immediate effect i.e July 31, 2026. Mr. Duan Zhihui, born in December 1974, graduated from the Postgraduate School of the Central Party School majoring in Economics (Economic Management). Mr. Duan currently serves as an externally appointed full-time director of Beijing State-owned Capital Operation Management Company Limited, and is a director of Beijing B.J. Electric Motor Co. Ltd. and Beijing Yuxinyuan Hotel Co. Ltd. He previously served as the deputy secretary of the party committee and deputy general manager of Beijing Urban-Rural Commercial (Group) Co. Ltd., and as the chairman of Beijing Urban and Rural Tourism Car Rental Co. Ltd. Following the conclusion of the 2026 First Extraordinary General Meeting, Mr. Duan entered into a service contract with the Company for serving as a non-executive Director for a term commencing on the conclusion of the 2026 First Extraordinary General Meeting and expiring on the date of the annual general meeting of the Company for the year 2026 along with the current seventh session of the Board. At the meeting of the Board held on July 31, 2026, it was resolved that Mr. Duan be appointed as a member of the Audit and Risk Committee of the Company with immediate effect. Announcement • Jun 30
BBMG Corporation to Report First Half, 2026 Results on Aug 29, 2026 BBMG Corporation announced that they will report first half, 2026 results on Aug 29, 2026 
