鲍斯股份: 第五届董事会第二十次会议决议公告

Group 1 - The board meeting of Ningbo Baos Energy Equipment Co., Ltd. was held on May 27, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the adjustment of the special committee members to ensure the orderly operation of the board's specialized committees [1][2] - The board also approved the establishment of an internal review system for information release and response on the Interactive Easy platform, aligning with regulatory guidelines [2]