The 26th meeting of the 3rd Board of Directors of Bear Electric Co., Ltd. (hereinafter referred to as "the Company") was held on April 29, 2026, in the company's conference room. The notice and materials for this meeting were sent to all directors via email and other means on April 25, 2026. The meeting was conducted in a hybrid format, presided over by Chairman Li Yifeng. Five directors were supposed to attend, and all five actually attended, with all senior management present as well. The convening and holding of this meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association. The meeting conducted voting in writing. After careful review by the attending directors, the following proposals were discussed and approved:
002959SZSE
Announcement of Resolutions from the 26th Meeting of the 3rd Board of Directors
✨ AI Summary
On April 29, 2026, the 26th meeting of the 3rd Board of Directors of Bear Electric Co., Ltd. was held, where key decisions included the approval of the Q1 2026 report and adjustments to the board's specialized committee members. All five attending directors voted in favor of both resolutions. The meeting complied with relevant laws and regulations.
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