Securities Code: 300246
Bond Code: 123065
Securities Abbreviation: Baolight
Bond Abbreviation: Baolight Convertible Bond
Announcement Number: 2026-051
Guangdong Baolight Medical Technology Co., Ltd.
Announcement on Resolutions of the 13th Meeting of the 9th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Guangdong Baolight Medical Technology Co., Ltd. (hereinafter referred to as the "Company") held the 13th meeting of the 9th Board of Directors on August 4, 2026, using a combination of written voting and in-person meetings. The meeting notice was sent via email, telephone, and fax on August 1, 2026. The Company's Board of Directors has nine directors, all of whom participated in the voting. The Company's Board Secretary and other senior management personnel attended the meeting. This complies with the "Company Law" and the "Articles of Association."
The meeting was chaired by Mr. Yan Jinyuan, Chairman of the Board. The following proposals were voted on and approved: