300116SZSE

Announcement of Resolutions from the 2023 Annual Shareholders' Meeting

*ST Baoli Co., Ltd.··4 pages

✨ AI Summary

The 2023 Annual Shareholders' Meeting of Baoli New Energy Technology Co., Ltd. was held on June 27, 2024, with 506 participants representing 759,117,660 shares. Key resolutions included the approval of the annual report, board and supervisory reports, financial statements, and profit distribution plan, all receiving over 86% approval. The meeting adhered to legal requirements, ensuring all resolutions were valid.

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Full Translation

AI Translation· azure_openai

Special Reminder

  1. No resolutions were rejected at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.

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