300905SZSE
🚨 Material Event

Announcement on Resolutions of the 18th Meeting of the Third Board of Directors

✨ AI Summary

Suzhou Baolidi Material Technology Co., Ltd. held its 18th Board of Directors meeting. The board approved the signing of an industrial project entry agreement with the Siyang Economic Development Zone Management Committee for a new production base with an investment of approximately 300 million RMB. The project aims to optimize production capacity and upgrade intelligent manufacturing.

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Full Translation

AI Translation· gemini_document

Securities Code: 300905 Securities Abbreviation: Baolidi Announcement No.: 2026-034

Suzhou Baolidi Material Technology Co., Ltd.

Announcement on Resolutions of the 18th Meeting of the Third 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

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