Meeting Overview - The shareholders' meeting of Wulian New Energy Materials (Hunan) Co., Ltd. was held on July 16, 2025, in Changsha [1] - A total of 280 ordinary shareholders attended the meeting, holding 883,875,420 voting rights, which accounts for 45.8151% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, including amendments to the company's articles and management rules [2][3] - The resolution to change the registration was passed with 99.1995% approval from ordinary shareholders [2] - The resolution to revise the shareholders' meeting rules received 61.1663% approval [1] - Other resolutions, including those related to independent director management and external guarantee management, also received over 98% approval [2][3] Election of Directors - The meeting included the election of several directors, with all candidates receiving significant support [3][4] - Specific resolutions for electing non-independent and independent directors were passed, with voting percentages consistently above 98% [3][4] Legal Compliance - The meeting's procedures, including the convening and voting processes, were confirmed to comply with the Company Law and the company's articles of association [4]

Core Points - The company has elected Mr. Lu Yaohui as the employee representative director for its third board of directors, ensuring compliance with relevant laws and regulations [1][2] - The third board of directors will consist of 9 members, including 1 employee representative director, with the term aligned with the board's tenure [1] - Mr. Lu Yaohui's election was approved during the employee representative assembly held on July 16, 2025 [1] Company Information - Mr. Lu Yaohui has a background in business administration and has held various positions within Hunan Changyuan Lithium Co., Ltd. since 1999, culminating in his current role as employee representative director and deputy secretary of the party committee [3][4] - As of the announcement date, Mr. Lu does not have any related party relationships with the company's actual controller or major shareholders, and he meets all legal requirements to serve as a director [4]

Group 1 - The company completed the election of its third board of directors on July 16, 2025, with a term of three years [1][2] - The newly elected non-independent directors include Hu Liuquan, Zhang Zhen, Ye Mao, Xiong Xiaobing, and Zou Hongying, while independent directors include Ma Cheng, Rao Yulei, and Zeng Huixiang [1][2] - Hu Liuquan was unanimously elected as the chairman of the third board of directors [2] Group 2 - The company appointed Zhang Zhen as the general manager and several others as vice presidents and financial officers [3] - The appointed vice presidents are Liu Haisong, Hu Zexing, He Min, and Zhang Jinjing, while Li Weiwen serves as the financial officer and general counsel [3] - The qualifications of the appointed senior management personnel have been reviewed and approved by the company's nomination committee [3] Group 3 - The second board of directors saw the departure of members Qin Shibiao, Du Weiyu, Tang Yougen, and Ding Tingting, who no longer hold any positions in the company [3][4] - The departing directors were recognized for their diligent service and contributions to the company's development [4]

| 证券代码：688779 | 证券简称：五矿新能 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：118022 | 转债简称：锂科转债 | | 五矿新能源材料（湖南）股份有限公司 关于选举职工代表董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 五矿新能源材料（湖南）股份有限公司（以下简称"公司"）第二届董事会 任期已届满。为保障公司董事会正常运作，根据《中华人民共和国公司法》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规和 规范性文件及公司章程等相关规定，公司开展了董事会换届选举工作。公司第三 届董事会由 9 名董事组成，其中职工代表董事 1 名，由公司职工代表大会选举产 生。 公司于 2025 年 7 月 16 日召开公司职工代表大会，经全体与会职工表决，同 意选举鲁耀辉先生(简历见附件)为公司第三届董事会职工代表董事。职工代表董 事与公司 2025 年第二次临时股东会选举产生的董事共同组成公司第三届董事会， 任期与公司第三届董事会任 ...

本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会换届选举情况 （一）董事换届选举情况 | 证券代码：688779 | 证券简称：五矿新能 | 公告编号：2025-040 | | --- | --- | --- | | 转债代码：118022 | 转债简称：锂科转债 | | 五矿新能源材料（湖南）股份有限公司 关于完成董事会换届选举及聘任高级管理人员的公告 五矿新能源材料（湖南）股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召开了 2025 年第二次临时股东会，采用累积投票制的方式选举胡柳泉 先生、张臻先生、叶茂先生、熊小兵先生、邹宏英女士为公司第三届董事会非 独立董事；选举马骋先生、饶育蕾女士、曾辉祥先生为公司第三届董事会独立 董事，与当天召开的职工代表大会选举产生的职工代表董事鲁耀辉先生，共同 组成公司第三届董事会，任期自 2025 年第二次临时股东会审议通过之日起三年。 上述非独立董事和独立董事个人简历详见公司于 2025 年 7 月 1 日在上海证 券交易所网站（www.sse.com.c ...

| 证券代码：688779 | 证券简称：五矿新能 | 公告编号：2025-038 | | --- | --- | --- | | 转债代码：118022 | 转债简称：锂科转债 | | 五矿新能源材料（湖南）股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 7 月 16 日 （二） 股东会召开的地点：长沙市高新开发区谷苑路 820 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持 有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 280 | | --- | --- | | 普通股股东人数 | 280 | | 2、出席会议的股东所持有的表决权数量 | 883,875,420 | | 普通股股东所持有表决权数量 | 883,875,420 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 45.81 ...

北京市嘉源律师事务所 关于五矿新能源材料（湖南）股份有限公司 2025 年第二次临时股东会的 法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年七月 喜源律师事务所 A YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN 致:五矿新能源材料(湖南)股份有限公司 北京市嘉源律师事务所 关于五矿新能源材料(湖南)股份有限公司 2025 年第二次临时股东会的 法律意见书 嘉源(2025)-04-534 北京市嘉源律师事务所(以下简称"本所")接受五矿新能源材料(湖南)股 份有限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下 简称"《公司法》")《上市公司股东会规则》(以下简称"《股东会规则》") 等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规") 以及《五矿新能源材料(湖南)股份有限公司章程》(以下简称"《公司章程》") 的有关规定,指派本所律师对公司 2025年第二 ...

Group 1 - The core viewpoint of the news is that companies are actively engaging in share buyback and employee stock ownership plans to enhance investor confidence and align management interests with shareholders [1][2]. - Shenzhen Overseas Chinese Town Holdings Company plans to increase its stake in Huaqiang City A by investing between 111 million and 220 million RMB within six months, currently holding 48.78% of the total shares [1]. - Chengyi Pharmaceutical announced an employee stock ownership plan for 2025, targeting to raise up to 48.2864 million RMB, with a share price set at 5.02 RMB per share, covering up to 228 employees [1][2]. Group 2 - The employee stock ownership plan has performance targets for revenue and net profit from 2025 to 2027, with growth rates set at 30%, 55%, and 85% for revenue, and 35%, 65%, and 100% for net profit [2]. - Several companies have announced plans for share reductions by executives and major shareholders, including Jinzheng Co., which plans to reduce up to 28.8 million shares, equivalent to approximately 568 million RMB [3][4][5]. - The reduction plans are set to commence from July 15, indicating a trend of liquidity events in the market as companies adjust their shareholder structures [7][8].

Core Viewpoint - The company is currently involved in a lawsuit where its wholly-owned subsidiary, Hunan Changyuan Lithium Technology Co., Ltd., and Jinch Energy Materials Co., Ltd. are the plaintiffs, seeking compensation of approximately RMB 180.56 million plus related interest from several defendants [1][2]. Group 1: Lawsuit Overview - The lawsuit pertains to a contract dispute involving Hunan Changyuan Lithium Technology Co., Ltd. and Jinch Energy Materials Co., Ltd. against Zhizun Lithium Industry Group Co., Ltd., Jiangxi Jinhui Lithium Industry Co., Ltd., and Yichun Tianzhuo New Materials Co., Ltd. [2][3]. - The case was heard in the Changsha Intermediate People's Court on June 5, 2025 [2]. Group 2: Judgment Details - The court's first-instance judgment includes the cancellation of the lithium carbonate procurement framework agreement and orders the defendants to return prepayments along with interest calculated at double the one-year Loan Prime Rate (LPR) from September 30, 2024, until actual payment [2][3]. - The judgment also imposes penalties on the defendants, including a breach of contract fine and a 10% penalty on unpaid amounts, totaling RMB 9,032,174.7 [3]. Group 3: Financial Implications - The company has prudently recognized a bad debt provision in its 2024 annual report in relation to this lawsuit [2][3]. - The first-instance judgment may potentially increase the company's current profits, subject to audit confirmation [2][3].

| 证券代码：688779 | 证券简称：五矿新能 | 公告编号：2025-037 | | --- | --- | --- | | 转债代码：118022 | 转债简称：锂科转债 | | 五矿新能源材料（湖南）股份有限公司 关于全资子公司提起诉讼的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 案件所处的诉讼阶段：一审判决。 上市公司所处的当事人地位：五矿新能源材料（湖南）股份有限公司（以 下简称"公司"）的全资子公司湖南长远锂科新能源有限公司、金驰能源材料有 限公司为原告。 涉案的金额：人民币 180,560,894.43 元及相关利息。 是否会对上市公司损益产生负面影响：公司根据审慎性原则按照会计准 则已在 2024 年年度报告中对本次诉讼事项计提了相关坏账准备。根据一审判决 结果，子公司将获得一定经济损失及合理开支赔偿，或将增加公司本期利润，具 体以审计为准。由于本次判决为一审判决，截至本公告披露日尚处于上诉期内， 最终结果尚存在不确定性，对公司造成的具体影响需以生效判决的实际执行情况 为准 ...