Stock Code: 300905 Stock Abbreviation: Baolidi Announcement No.: 2026-036
Suzhou Baolidi Material Technology Co., Ltd.
Announcement of Resolutions of the 19th 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
The 19th Meeting of the Third Board of Directors of Suzhou Baolidi Material Technology Co., Ltd. (hereinafter referred to as the "Company") was held in person at 9:30 AM on August 12, 2026. Notice of this meeting was delivered to all directors of the Company by telephone, email, and other means on July 31, 2026. There were 9 directors expected to attend, and 9 directors actually attended. All senior management personnel of the Company attended the meeting, which was presided over by Chairman Mr. Xu Yiming. The convocation and convening procedures of this meeting comply with relevant laws and regulations and the "Company Articles of Association."
II. Deliberation of the Board Meeting
The directors present deliberated and approved the following proposals:
(I) Proposal on the "Proposal on the Company's 2026 Semi-Annual Report and Summary"