Shang Hai Zheng Quan Bao·2025-12-08 19:00Group 1 - The company held its 27th meeting of the 6th Board of Directors on December 8, 2025, to discuss various proposals [1][2] - The Board approved the unlocking of 1,312,400 shares from the 2022 employee stock ownership plan, which represents 0.08% of the total share capital [3][28] - The company decided to reduce its registered capital from 1,641,221,583 RMB to 1,641,194,983 RMB following the cancellation of 26,600 repurchased shares [4][5] Group 2 - The Board approved the application to register and issue debt financing instruments up to 6 billion RMB to optimize the company's debt structure [39][40] - The company plans to apply for a designated delivery warehouse for lithium hydroxide at the Guangzhou Futures Exchange to enhance its market presence and operational efficiency [37][15] - The company will hold its third extraordinary general meeting on December 30, 2025, to review the proposals approved by the Board [51][52]