Securities Code: 300402
Securities Abbreviation: Baose Co., Ltd.
Announcement No.: 2026-026
Nanjing Baose Co., Ltd.
Announcement on Resolutions of the 22nd Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 22nd Meeting of the 6th Board of Directors of Nanjing Baose Co., Ltd. (hereinafter referred to as the "Company") was held via communication on July 17, 2026. The meeting notice was sent to all directors and senior management of the Company via email and SMS on July 13, 2026.
A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was convened and presided over by Chairman Xue Kai. The Company's Secretary of the Board and other senior management personnel attended the meeting. The convening of this meeting complies with the provisions of the "Company Law" and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association." The meeting was legal and valid.
II. Deliberation of Board Meeting Matters
After voting by all attending directors, the following resolutions were formed:
- Deliberation and Approval of the "Proposal on Investing in the Construction of Baose High-end Oversized Equipment Intelligent Manufacturing Project and Signing the <Project Investment Agreement>"
To meet the Company's strategic development needs, further improve the industrial layout, enhance intelligent manufacturing capabilities, achieve synchronized improvement in quality, efficiency, and scale, promote high-quality and sustainable development of the Company, and contribute to regional economic development, the Company plans to invest in the construction of the "Baose High-end Oversized Equipment Intelligent Manufacturing Project" in the Jiangning Binjiang Economic Development Zone, Nanjing, and sign the "Project Investment Agreement" with the Management Committee of Jiangning Binjiang Economic Development Zone, Nanjing.
After deliberation, the Board of Directors believes that this investment project is in line with the Company's medium- and long-term development strategy. Upon implementation, the project can further optimize the Company's industrial layout, expand the scale of operations, improve intelligent manufacturing capabilities and overall operational effic