Notice of the 2023 Annual General Meeting of Shareholders
Baoli New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") announces that the fourth meeting of the sixth Board of Directors has decided to hold the 2023 Annual General Meeting of Shareholders on June 27, 2024 (Thursday). The details of the meeting are as follows:
1. Basic Information of the Meeting
- Meeting session: 2023 Annual General Meeting of Shareholders.
- Meeting convener: The Board of Directors of the Company.
- Legality and compliance of the meeting: The decision to hold the 2023 Annual General Meeting of Shareholders has been approved by the fourth meeting of the sixth Board of Directors, and the convening procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of the Company.
- Meeting time: The on-site meeting will be held on June 27, 2024 (Thursday) at 1:30 PM. The online voting time through the Shenzhen Stock Exchange trading system is from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on June 27, 2024; the specific time for voting through the Shenzhen Stock Exchange internet system is any time from 9:15 AM to 3:00 PM on June 27, 2024.
- Meeting method: The Annual General Meeting will be conducted through a combination of on-site voting and online voting.
- (1) On-site voting: Includes personal attendance and authorization of others through a power of attorney.
- (2) Online voting: The Company will provide a voting platform through the Shenzhen Stock Exchange trading system and internet voting system. Shareholders should vote within the time limits specified in this notice. The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
- Shareholders should choose either on-site voting or online voting. If the same voting right is voted multiple times, the result of the first vote shall prevail.
- Record date for the meeting: June 21, 2024 (Friday).
- Attendees:
- (1) Shareholders or their agents holding shares of the Company on the record date; all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. by the close of trading on the afternoon of the record date have the right to attend the meeting and may authorize agents to attend and vote on their behalf. The agent does not need to be a shareholder of the Company.
- (2) Directors, supervisors, and senior management of the Company.
- (3) Lawyers hired by the Company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Venue for the on-site meeting: Conference Room, Impression Hotel, Louguan, Xi'an, Shaanxi Province.
2. Matters for Discussion at the Meeting
The proposal coding table for this Annual General Meeting is as follows:
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | √ |
| 1.00 | 2023 Annual Report and Summary of Baoli New Energy Technology Co., Ltd. | √ |
| 2.00 | 2023 Board of Directors Work Report of Baoli New Energy Technology Co., Ltd. | √ |
| 3.00 | 2023 Supervisory Board Work Report of Baoli New Energy Technology Co., Ltd. | √ |
| 4.00 | 2023 Financial Settlement Report of Baoli New Energy Technology Co., Ltd. | √ |
| 5.00 | 2023 Profit Distribution Plan of Baoli New Energy Technology Co., Ltd. | √ |