上海普利特复合材料股份有限公司第七届董事会第四次会议决议公告

Group 1 - The company held its seventh board meeting on December 4, 2025, where all seven directors were present [1][2] - The board approved the reappointment of Zhonghua Certified Public Accountants as the auditing firm for the year 2025, ensuring continuity and quality of audit services [3][22] - The board also approved a capital increase for its subsidiary, Guangdong Haishida Sodium Star Technology Co., Ltd., involving strategic investors and the company waiving its preemptive rights [4][6] Group 2 - The capital increase for Haishida Sodium Star is based on a pre-investment valuation of 600 million yuan, with a total intended investment of 134 million yuan, of which 127 million yuan has been confirmed [4][18] - The transaction aims to optimize the equity structure and support the company's strategic development in the sodium-ion battery market, which is expected to positively impact future performance [19] - The company plans to hold its fourth extraordinary general meeting on December 22, 2025, to discuss the approved proposals [37][36]