I. Meeting Information
Due to urgent matters, the notice for the sixth meeting of the sixth board of directors of Baoli New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") was sent via telephone or email on June 21, 2024. The meeting was held on June 25, 2024, from 10:00 to 10:30 AM at the Company's Xi'an office, combining in-person and communication methods. There were 5 directors required to attend, and all 5 directors were present. The meeting was chaired by Ms. Gao Baoqing, the chairwoman. The Company’s board secretary attended the meeting. The meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Baoli New Energy Tech