广东东方锆业科技股份有限公司第九届董事会第二次会议决议公告

Core Viewpoint - Guangdong Dongfang Zirconium Industry Co., Ltd. has appointed two new vice presidents and approved an investment project for producing 10,000 tons of high-purity composite zirconia for new energy batteries, aiming to enhance its market position in the rapidly growing new energy sector [1][10][13]. Group 1: Management Appointments - The board of directors approved the appointment of Mr. Sun Hongtao and Mr. Gang Wenbin as vice presidents, with unanimous support from all attending directors [1][10]. - The term for the newly appointed vice presidents will last until the end of the current board's term [1][10]. Group 2: Investment Project - The board approved the investment in a project to produce 10,000 tons of high-purity composite zirconia for new energy batteries, which aligns with the growing market demand for high-performance batteries [2][13]. - The project will be implemented by the wholly-owned subsidiary, Jiaozuo Dongzhuo New Materials Co., Ltd., located in the industrial park of Jiaozuo City, Henan Province [13]. - The total investment budget for the project is set at 300 million yuan, with funding sourced from the company's own or self-raised funds [13][15]. - The project will be constructed in two phases, with the first phase targeting an annual production capacity of 5,000 tons [13]. Group 3: Strategic Importance - This investment is intended to extend the company's operations downstream and create a synergistic development with its existing projects, enhancing the company's competitive edge in the new energy sector [14]. - The project is seen as a strategic decision that aligns with the company's long-term vision and market trends, aiming to optimize product structure and increase the company's influence in the new energy industry [14][15].