300402SZSE

Announcement of Resolutions from the 20th Meeting of the 6th Board of Directors

Baose Co., Ltd.·June 1, 2026·2 pages

✨ AI Summary

On June 1, 2026, the 20th meeting of the 6th Board of Directors of Nanjing Baose Co., Ltd. was held via teleconference. The board approved the extension of the return of idle raised funds, not exceeding 200 million yuan, for up to 12 months to support working capital. Additionally, a proposal for a remuneration management system for directors and senior management was approved and will be submitted to the 2025 annual shareholders' meeting.

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Full Translation

AI Translation· azure_openai

I. Meeting Information

Nanjing Baose Co., Ltd. (hereinafter referred to as "the Company") held the 20th meeting of its 6th Board of Directors on June 1, 2026, via teleconference. The meeting notice was sent to all directors and senior management via email on May 28, 2026. A total of 9 directors were required to attend, and all 9 directors participated. The meeting was convened and presided over by Chairman Mr. Xue Kai, with senior management present. The meeting complied with the provisions of the Company Law and other relevant laws, regulations, and the Company’s Articles of Association, and was deemed legal and effective.

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