HNZK Electric.(SZ:300035) Zheng Quan Zhi Xing·2025-06-04 11:11Meeting Overview - The meeting was convened on May 30, 2025, with notifications sent via personal delivery and email [1] - The board members voted on the agenda items through a named voting process [1] Company Strategy and Investment - The company plans to establish a wholly-owned subsidiary in Hong Kong to invest in an integrated production base for lithium-ion battery anode materials in Oman, with an annual production capacity of 200,000 tons [1] - The total planned investment for the Oman project is not to exceed 8 billion RMB, divided into two phases of 100,000 tons/year each, with a construction period of approximately 36 months for each phase [1] - The project aims to support the company's international development strategy and expand its overseas market presence in response to growing demand in the lithium-ion battery market [1] Project Implementation and Responsibilities - The company will assume contractual obligations related to land rent payments, asset recovery, third-party damage compensation, and environmental protection during the project's implementation and operation [1] - The previously approved investment project in Morocco for an annual production of 100,000 tons of lithium-ion battery anode materials will be delayed [2] - The board has requested authorization from the shareholders' meeting to handle specific matters related to the investment, including signing relevant agreements [2] Voting Results and Future Meetings - The investment proposal received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [2] - A second extraordinary shareholders' meeting is scheduled for June 20, 2025, to review the board's proposal [2]