I. Meeting Information
Due to urgent matters, the notice for the sixth meeting of the sixth supervisory board of Baoli New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") was sent via telephone or email on July 9, 2024. The meeting was held on July 12, 2024, from 11:00 to 11:30 AM at the Company's Xi'an office, combining on-site and communication methods. A total of 3 supervisors were supposed to attend, and all 3 supervisors were present. The meeting was chaired by Mr. Meng Fanchun, the chairman of the supervisory board. The meeting was conducted in accordance with the provisions of the Company Law of the P