China Baoli Tech held annual general meeting, shareholders passed resolutions by poll

• China Baoli Technologies met on Aug. 25, 2026 to consider its audited consolidated financial statements for the year ended March 31, 2026; adopted.
• Board slate changes were endorsed; each director-related resolution passed.
• Forvis Mazars CPA was reappointed as auditor; resolution passed.
• Shareholders granted authority to issue additional shares under a general mandate; resolution passed.
• Buyback mandate was approved; mandate to extend the issuance authority by shares repurchased was also approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Baoli Technologies Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260825-12298223), on August 25, 2026, and is solely responsible for the information contained therein.