Nanjing Baose Co., Ltd. in its Extraordinary General Meeting of 2021 held on 18 March 2021, approved election and nomination of Gao Qi, Li Xiangjun, Wu Pijie, Wang Jian, Ji Weimin and Wang Junqiang as non-independent directors, Jiang Jianhua, Zhou Chunsong and Yang Xiuyun as independent directors and Geng Aiwu, Li Jinrang and Ren Jianxin as non-employee supervisors, cumulative voting system applicable.
Nanjing Baose Co Ltd is a China-based company mainly engaged in the research and development, design, manufacturing, installation, service and technical consulting of special materials non-standard pressure vessel equipment such as titanium, nickel, zirconium, tantalum, copper and their alloys, high-grade stainless steel and metal composite materials. The Company's business also includes the manufacture and installation of non-ferrous metal welded pressure pipes and pipe fittings. The products are mainly used in industries with anti-corrosion, high-pressure and high-temperature resistant equipment requirements. The Company's products are large-scale special non-standard equipment, mainly including heat exchangers, towers, reactors and other pressure vessels and pipe fittings and others, which are used to complete the production process of reaction, mass transfer, heat transfer, separation and storage in projects in the chemical, energy, metallurgy, electricity, environmental protection, marine engineering and shipbuilding industries.