本人╱吾等 （附註2） 地址為 REPT BATTERO Energy Co., Ltd. 瑞 浦 蘭 鈞 能 源 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：0666） 2025年12月31日舉行之2025年第一次臨時股東大會之代表委任表格 與本代表委任表格有關之 股份數目 （附註1） 附註： 為瑞浦蘭鈞能源股份有限公司（「本公司」）股本之登記股東，茲委任 （附註3） 地址為 或如其未能出席，則委任2025年第一次臨時股東大會（「臨時股東大會」）主席為本人╱吾等之代表，代表本人╱吾等出席本公司於2025 年12月31日（星期三）上午九時三十分於中國浙江省溫州市龍灣區溫州灣新區濱海六路205號研發樓會議室舉行之臨時股東大會及其任 何續會並於會上投票。本人╱吾等指示代表就下列決議案按相關空格中以「✓」表示之意向代本人╱吾等投票。如無作出任何指示，則 代表可自行酌情投票。 | | （附註5） 特別決議案 | （附註4） 贊成 | （附註4） 反對 | （附註4） 棄權 | | --- | --- | --- | --- | --- | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 1.04 審議及批准修訂《董事會議事規則》。 REPT BATTERO Energy Co., Ltd. 瑞 浦 蘭 鈞 能 源 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：0666） 2025年第一次臨時股東大會通告 茲通告瑞浦蘭鈞能源股份有限公司（「本公司」）謹訂於2025年12月31日（星期三）上 午九時三十分於中國浙江省溫州市龍灣區溫州灣新區濱海六路205號研發樓會議室舉行 2025年第一次臨時股東大會，以審議並酌情通過以下決議案。除文義另有所指外，本通 告所用詞彙與本公司日期為2025年12月15日的通函所界定者具有相同涵義。 特別決議案 – 1 – 1. 逐項審議及批准關於取消監事會、修訂《公司章程》及相關議事規則的議案， 並授權本公司董事會及董事會授權的相關人士批准及安排與修訂《公司章程》 及相關議事規則有關的各項 ...

此乃重要通函 請即處理 閣下如對本通函任何內容或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其 他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有瑞浦蘭鈞能源股份有限公司股份，應立即將本通函及隨 附代表委任表格交予買主或承讓人或經手買賣或轉讓之持牌證券交易商或註冊證券機 構或其他代理人，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部份內 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 REPT BATTERO Energy Co., Ltd. 瑞 浦 蘭 鈞 能 源 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：0666） I. 建議取消監事會、修訂公司章程及相關議事規則 及 II. 2025年第一次臨時股東大會通告 瑞浦蘭鈞能源股份有限公司謹訂於2025年12月31日（星期三）上午九時三十分於中國浙 江省溫州市龍灣區溫州灣新區濱海六路205號研發樓會議室舉行2025年 ...

Group 1: Price Trends in Lithium Iron Phosphate Industry - The lithium iron phosphate industry is experiencing a wave of price increases, with leading manufacturers issuing clear price hike notifications to customers [1] - A major manufacturer has announced that from 2026, the processing fees for all lithium iron phosphate products will be uniformly raised [1] - Industry insiders indicate that price increases have already been implemented for some customers, while others are still in negotiations, suggesting that price hikes are becoming a prevailing trend [1] Group 2: Battery Production and Demand - In November, domestic power battery installation reached 93.5 GWh, marking a month-on-month increase of 11.2% and a year-on-year increase of 39.2% [2] - Lithium iron phosphate batteries accounted for 75.3 GWh of the total, representing 80.5% of the total installation, with a month-on-month increase of 11.6% and a year-on-year increase of 40.7% [2] - Cumulatively, from January to November, domestic power battery installations reached 671.5 GWh, a year-on-year increase of 42.0% [2] Group 3: Future Demand Projections - The chairman of Tianqi Lithium stated that global lithium demand is expected to reach 2 million tons of lithium carbonate equivalent by 2026, indicating a near balance between supply and demand [3] - Ganfeng Lithium's chairman predicts a 30% increase in lithium demand by 2026, potentially reaching 1.9 million tons, with supply capacity expected to grow by around 250,000 tons [3] - If demand growth exceeds 30%, prices may rise significantly, potentially surpassing 150,000 to 200,000 yuan per ton [3] Group 4: Investment Opportunities in Lithium Industry - CITIC Construction Investment emphasizes the importance of resource self-sufficiency and low-cost quality resources for future growth in the lithium industry [4] - The report suggests that companies with high resource self-sufficiency can maintain stable raw material supply and high margins, reducing risks associated with low-margin processing [4] - The expectation of continued upward adjustments in energy storage demand is likely to improve the supply-demand balance in the lithium market [4] Group 5: Company Developments - Tianqi Lithium is expanding its metal lithium production capacity, with 600 tons currently and an additional 1,000 tons under construction, positioning itself as the second-largest globally [5] - Ganfeng Lithium has achieved large-scale production of energy storage cells and established stable supply partnerships with leading companies, ensuring delivery stability amid rising storage demand [5] - CATL, a leader in solid-state battery technology, has achieved mass production of its semi-solid state batteries, contributing significant revenue, while also advancing solid-state battery research [6]

Group 1: Lithium Iron Phosphate Industry - The lithium iron phosphate industry is experiencing a significant price increase, with leading manufacturers issuing clear price hike notifications to customers starting from 2026 [1] - Some companies have already implemented price increases, while others are in negotiations, indicating that price hikes are becoming a trend to restore profit levels in the industry [1] Group 2: Battery Production and Demand - In November, domestic power battery installation reached 93.5 GWh, a month-on-month increase of 11.2% and a year-on-year increase of 39.2% [2] - Lithium iron phosphate batteries accounted for 75.3 GWh of the total, representing 80.5% of the total installation, with a month-on-month increase of 11.6% and a year-on-year increase of 40.7% [2] - Cumulative battery installation from January to November reached 671.5 GWh, a year-on-year increase of 42.0%, with lithium iron phosphate batteries making up 81.2% of the total [2] Group 3: Lithium Demand Forecast - The global demand for lithium is expected to reach 2 million tons of lithium carbonate equivalent by 2026, achieving a near balance between supply and demand [3] - Predictions indicate a 30% increase in lithium demand, potentially reaching 1.9 million tons, with supply capacity expected to grow by around 250,000 tons [3] Group 4: Investment Opportunities in Lithium Industry - The lithium industry is focusing on resource self-sufficiency and low-cost quality resources, which are crucial for stable raw material supply and high margins [4] - The report emphasizes the importance of companies with significant production growth potential and the ability to maintain operations during market downturns [4] Group 5: Company Developments - Tianqi Lithium has a production capacity of 600 tons of metal lithium and is building an additional 1,000 tons, ranking second globally [5] - Ganfeng Lithium has achieved large-scale production of energy storage cells and is collaborating with leading companies, ensuring stable delivery amid rising storage demand [5] - CATL, a leader in solid-state batteries, is advancing its technology and production capabilities, with significant revenue contributions expected from its products [6]

Core Viewpoint - The announcement indicates that Jiaxing Lanjun, a subsidiary of Ruipu Lanjun (00666.HK), has entered into a construction contract with Fujian Qingtuo for a project involving the renovation of a factory area dedicated to lithium-ion battery cell and module production, with an annual capacity of 45GWh [1] Group 1 - The construction contract is set to be executed on December 9, 2025 [1] - The project involves the renovation of the steel structure portion of the factory, specifically the 1 plant's 10-axis to 16-axis and A-axis to ES-axis areas [1] - The project aims to enhance production capabilities in the lithium-ion battery sector, which is critical for the growing electric vehicle and renewable energy markets [1]

Core Viewpoint - The announcement by Ruipu Lanjun (00666) regarding the construction contract with Fujian Qingtou is a significant step in the company's strategic capacity layout, focusing on the production of lithium-ion battery cells and modules with an annual capacity of 45GWh [1] Group 1: Project Details - The project involves the renovation of the steel structure part of the 1 factory area for the lithium-ion battery production project [1] - The construction contract was signed on December 9, 2025, between Jiaxing Lanjun (a subsidiary of the company) and Fujian Qingtou [1] - The project is critical for ensuring high standards in engineering quality, construction timelines, and supply chain stability [1] Group 2: Contractor Information - Fujian Qingtou was selected as the contractor through a rigorous bidding process, demonstrating its competitiveness among qualified bidders [1] - The contractor has over 20 years of experience in manufacturing and installing metallurgical equipment and steel structures [1] - Fujian Qingtou is associated with the Qingshan Group, the world's largest stainless steel and nickel producer, which ranked 247th in the Fortune Global 500 in 2025 [1] Group 3: Industry Context - Qingshan Group has a crude stainless steel production capacity exceeding 10 million tons and nickel iron capacity of 300,000 tons of nickel equivalent, both ranking first globally [1] - The partnership with a leading company in the industry ensures technical quality, cost-effectiveness, and professional engineering services for the project [1]

Core Viewpoint - The announcement by Ruipu Lanjun (00666) regarding the construction contract with Fujian Qingtuo is a significant step in the company's strategic capacity layout, focusing on the production of lithium-ion battery cells and modules with an annual capacity of 45GWh [1] Group 1: Project Details - The project involves the renovation of the 1 factory's 10-axis to 16-axis and A-axis to ES-axis areas, specifically the steel structure part [1] - The construction contract was signed on December 9, 2025, between Jiaxing Lanjun (a subsidiary of the company) and Fujian Qingtuo, which will provide engineering construction services for the project [1] Group 2: Contractor Information - Fujian Qingtuo was selected as the winning bidder through a strict tendering process, demonstrating its competitiveness among qualified bidders [1] - The contractor has over 20 years of rich experience in the manufacturing and installation of metallurgical equipment and steel structure factories [1] Group 3: Industry Context - Fujian Qingtuo is associated with the Qingshan Group, the world's largest stainless steel and nickel producer, which ranked 247th in the Fortune Global 500 in 2025 [1] - The Qingshan Group has a crude stainless steel production capacity exceeding 10 million tons and nickel iron production capacity of 300,000 tons of nickel equivalent, both ranking first globally [1]

Core Viewpoint - The announcement highlights the signing of a construction contract between Jiaxing Lanjun and Fujian Qingtou for a project involving the renovation of a factory area dedicated to lithium-ion battery cell and module production, which is crucial for the company's capacity layout strategy [1] Group 1: Project Details - The project involves the construction of a new production facility with an annual capacity of 45 GWh for lithium-ion battery cells and modules [1] - The specific focus of the contract is on the renovation of the 1 factory area, including the 10-axis to 16-axis and A-axis to ES-axis sections, particularly the steel structure components [1] Group 2: Contractor Information - Fujian Qingtou, the contractor selected through a rigorous bidding process, has over 20 years of experience in manufacturing and installing metallurgical equipment and steel structures, making it a competitive choice among qualified bidders [1] - Fujian Qingtou is associated with the Qingshan Group, the world's largest stainless steel and nickel producer, which ranked 247th on the Fortune Global 500 list in 2025 [1] Group 3: Strategic Importance - The project is deemed a key component for the company's strategic capacity layout, emphasizing the importance of engineering quality, construction timelines, and supply chain stability [1] - The technical expertise, quality assurance, cost-effectiveness, and professional engineering services provided by Fujian Qingtou are expected to meet the project's high standards [1]

格隆汇12月9日丨瑞浦兰钧(00666.HK)公告，于2025年12月9日召开的董事会会议上，董事会已决议建议 取消监事会、对公司章程及议事规则进行修订以及废止《监事会议事规则》。 ...