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