China Baoli Technologies Holdings Limited is set to hold its annual general meeting on September 30, 2025. During the meeting, several key resolutions will be considered. These include the reception and adoption of the audited financial statements for the year ended March 31, 2025, along with the reports from the directors and the auditor. Additionally, the meeting will address the re-election of Mr. Chan Fong Kong, Francis and Mr. Feng Man as independent non-executive directors. The board of directors will also seek authorization to fix the directors' remuneration. Furthermore, there will be a proposal to extend the general mandate granted to the directors to issue shares by adding the number of shares bought back. The meeting will take place at Infinitus Plaza, Sheung Wan, Hong Kong.