FENGYUAN(SZ:002805) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-01 05:26Group 1 - The company held its 18th meeting of the 6th Board of Directors on September 29, 2025, via telecommunication, with all 9 directors present, ensuring compliance with relevant laws and regulations [2][4]. - The Board approved the acquisition of 3.32% equity from Anhui Jintong New Energy Vehicle Phase II Fund Partnership for RMB 30 million, increasing the company's stake in Anhui Fengyuan Lithium Energy Technology Co., Ltd. to 74.76% [3][12]. - The transaction is classified as a related party transaction due to Anhui Jintong holding over 5% of the company's shares in the past twelve months [12][14]. Group 2 - The company also approved a change agreement for the investment cooperation agreement with Shandong Dongjia Group, extending the deadline for capital contributions to June 30, 2032 [38][40]. - The changes made in the agreement are based on strategic development considerations and will not significantly impact the company's financial status or operations [43].