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 phone or email on July 9, 2024. The meeting was held on July 12, 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 eligible to attend, and all 5 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 (hereinafter referred to as "the Company Law") and the Articles of Association of Baoli New Energy Technology Co., Ltd.