【Bao Lai】Announcement of the Company's Board of Directors' Resolution on Matters Related to the 115th Shareholders' Meeting (Addition and Correction of Agenda Item).
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Bao Lai announced resolutions from its Board of Directors regarding the 115th Shareholders' Meeting to be held on June 26, 115. The agenda includes the 114 fiscal year business report, financial statements, profit distribution, and director elections. A new discussion item regarding authorizing construction contracts with related parties has been added.