I. Meeting Information
Due to urgent matters, the notice for the fifth meeting of the sixth supervisory board of Baoli New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") was sent on June 21, 2024, via telephone or email. The meeting was held on June 25, 2024, from 10:30 to 11:00 AM at the Company's Xi'an office, combining in-person and communication methods. A total of 3 supervisors were expected to attend, and all 3 supervisors were present. The meeting was chaired by Mr. Meng Fanchun, the chairman of the supervisory board. The meeting complied with the provisions of the Compan