300116SZSE

Resolution Announcement of the Fifth Meeting of the Sixth Board of Directors

*ST Baoli Co., Ltd.··2 pages

✨ AI Summary

The company held its fifth board meeting to approve the extension of the use of 40 million yuan of idle raised funds to temporarily supplement working capital until December 31, 2024. This decision aims to improve fund utilization and reduce financial costs. The proposal was unanimously approved by the directors.

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Full Translation

AI Translation· gemini_document

Securities Code: 300116 Stock Abbreviation: *ST Baoli Announcement Number: 2024-058 Baoli New Energy Technology Co., Ltd. Resolution Announcement of the Fifth Meeting of the Sixth Board of Directors The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the announcement content, and that there are no false records, misleading statements, or major omissions.

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