Baolingbao Biological Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- This shareholders' meeting was convened by the board of directors of Baolingbao Biological Co., Ltd. (hereinafter referred to as "the Company" or "Baolingbao"). The notice for this shareholders' meeting was announced on May 13, 2026, in the designated information disclosure media of the Company. All proposals have been listed in the notice of this shareholders' meeting, and the relevant proposal content has been disclosed in accordance with the law.
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Details
- Meeting Time:
- On-site meeting time: May 29, 2026 (Friday) at 14:00.
- Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 29, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on May 29, 2026.
- Meeting Location: Conference Room on the 5th Floor of Baolingbao Biological Co., Ltd. Office Building, No. 1 East Outer Ring Road, Yucheng National High-tech Industrial Development Zone, Dezhou City, Shandong Province.
- Meeting Convener: The 6th Board of Directors of Baolingbao Biological Co., Ltd.
- Meeting Method: Combination of on-site voting and online voting.
- On-site Meeting Host: Mr. Wang Qiang, Chairman of the Company.