Group 1 - The resignation of non-independent director Li Ming due to personal reasons has been accepted, and he will continue to work for the company [1] - Li Ming's resignation does not affect the minimum number of directors required for the board, ensuring normal operations [1] - The board expresses gratitude for Li Ming's contributions during his tenure [1] Group 2 - Actual controller Li Xuan has released a pledge on 3,000,000 shares, reducing her pledged shares to zero [3] - The total pledged shares by the actual controllers amount to 25,520,000 shares, representing 54.44% of their holdings [3][6] - The pledged shares do not impact the company's operations or governance [6] Group 3 - The company's subsidiary, Yaan Tianlan New Materials Technology Co., Ltd., has had part of its bank accounts frozen due to a contract dispute [7][8] - A total of 33,841,621.20 RMB has been frozen, which is 2.31% of the company's latest audited net assets [9] - The company maintains that the freezing of accounts does not significantly affect its daily operations or financial stability [9][10]
天力锂能集团股份有限公司关于公司董事辞职的公告