Nanjing Baose Co., Ltd. (Stock Code: 300402, Stock Abbreviation: Baose Co., Ltd.) Announcement No.: 2026-003
This company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- No new, rejected, or amended proposals occurred during this shareholders' meeting.
- This meeting does not involve changes to previous resolutions.
- The meeting was conducted through a combination of on-site voting and online voting.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Convener: The Board of Directors of Nanjing Baose Co., Ltd.
- Date and Time of Meeting:
- On-site meeting: March 31, 2026 (Tuesday) at 14:00
- Online voting time: Specific times for online voting through the Shenzhen Stock Exchange trading system on March 31, 2026, are: 9:15–9:25, 9:30–11:30, and 13:00–15:00; through the Shenzhen Stock Exchange internet voting system: March 31, 2026, 9:15–15:00.
- Location of On-site Meeting: Room 503, Nanjing Baose Co., Ltd. Office Building, No. 15 Jingming Street, Jiangning Binjiang Economic Development Zone, Nanjing, Jiangsu Province.
- Meeting Method: The shareholders' meeting was held through a combination of on-site voting and online voting, with communication participation also provided.
- Meeting Host: Mr. Xue Kai, Chairman of the Company, was unable to attend and host the meeting due to attending another meeting. According to the relevant provisions of the Articles of Association, Mr. Liu Hongyan, a director and general manager of the company, was jointly elected by more than half of the directors to host this meeting.
- Legality and Compliance of Meeting: The convening and holding procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.