FENGYUAN(SZ:002805) Xin Lang Cai Jing·2025-09-29 13:00Core Points - The company Shandong Fengyuan Chemical Co., Ltd. (stock code: 002805) held its 18th meeting of the 6th Board of Directors on September 29, 2025, where it approved the signing of a "Change Agreement to the Investment Cooperation Agreement" with its wholly-owned subsidiary Shandong Fengyuan Lithium Energy Technology Co., Ltd. and Shandong Dongjia Group Co., Ltd. [1] - The change in the agreement primarily alters the timeline for capital contributions, extending the deadline from 36 months post-registration to June 30, 2032 [1][2] - The company stated that this change is a result of friendly negotiations considering strategic development plans, policy environment changes, and specific project implementation conditions, and it will not significantly impact the company's financial status or operational results [2] Summary of Changes - The original investment cooperation agreement was signed on August 29, 2022, and the new change agreement modifies the capital contribution timeline [1] - Other terms of the original investment cooperation agreement remain unchanged, with the new agreement taking precedence in case of discrepancies [1] - The company has prepared relevant documents, including the resolution of the board meeting and the change agreement, for record-keeping [2]