Stock Code: 300441
Stock Abbreviation:鲍斯股份
Announcement No.: 2026-025
Ningbo Bows Energy Equipment Co., Ltd.
Announcement on Resolutions of the Third Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Third Meeting of the Sixth Board of Directors of Ningbo Bows Energy Equipment Co., Ltd. (hereinafter referred to as the "Company") was held on July 24, 2026, in the Company's meeting room, combining on-site and written voting. The meeting notice was issued via communication on July 14, 2026. The meeting was chaired by Mr. Chen Jin Yue, Chairman. Seven directors were expected to attend, and seven directors actually attended. Senior management personnel of the Company attended the meeting. The convening of this meeting complies with the "Company Law of the People's Republic of China," relevant laws and regulations, and normative documents and the "Articles of Association." The meeting is legal and valid.
II. Deliberation of the Board Meeting
(I) Resolution Passed on the "Proposal on Amending the Business Scope and Revising the Articles of Association"