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 non-standard pressure vessel equipment. The non-standard pressure vessel equipment includes titanium, nickel, zirconium, tantalum, copper and other non-ferrous metals and their alloys, high-grade stainless steel and metal composite materials and other special materials. The Company also engages in the fabrication and installation of non-ferrous metal welded pressure pipes and fittings. The Company's products mainly include pressure vessels such as heat exchangers, towers, reactors, and pipe fittings. The Company's products are mainly used in industries that require anti-corrosion, high pressure resistance, and high temperature resistance equipment. The Company's products are exported to markets such as the United States, Canada, Germany, Australia, Spain, Indonesia, and Chile.