Baota Industry(SZ:000595) Zheng Quan Zhi Xing·2025-07-01 16:40Group 1 - The board of directors of Baota Industrial Co., Ltd. held its 20th meeting on June 30, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the proposal to postpone the second temporary shareholders' meeting originally scheduled for July 2025, with the record date remaining unchanged on July 1, 2025 [1][2] - The board also approved the proposal to add temporary proposals related to a major asset swap and cash purchase of assets as temporary agenda items for the upcoming shareholders' meeting [2][3] Group 2 - The proposal to add temporary agenda items was initiated by Ningguoyun, which holds 334 million shares, accounting for 29.33% of the company's total share capital, meeting the qualifications set by relevant regulations [2] - The board confirmed that the temporary proposals fall within the scope of the shareholders' meeting's review authority and have clear topics and specific resolutions [2]