富临精工股份有限公司第五届董事会第二十九次会议决议公告

Core Viewpoint - Fulin Precision Engineering Co., Ltd. has approved significant investments in lithium iron phosphate projects to enhance its production capacity and meet the growing demand in the energy storage market [10][34]. Group 1: Investment in Lithium Iron Phosphate Project - The company’s subsidiary, Jiangxi Shenghua New Materials Co., Ltd., plans to invest in a project to produce 500,000 tons of high-end lithium iron phosphate annually in Ordos, Inner Mongolia, with a total investment of 600 million yuan [10][12]. - The project will be constructed in two phases, each with a capacity of 250,000 tons, and is expected to take 12 months to complete [12][14]. - The funding for this project will come from the subsidiary's own and self-raised funds [10][12]. Group 2: Investment in Precursor Materials Project - Jiangxi Shenghua also intends to sign an investment cooperation agreement to build two precursor material projects: one for 400,000 tons of oxalic acid and another for 600,000 tons of ferrous oxalate, with total investments of 120 million yuan and 150 million yuan respectively [34][39]. - The oxalic acid project is expected to take 24 months to complete, while the ferrous oxalate project is projected to take 14 months [39][40]. - Both projects will also be funded through the subsidiary's own and self-raised funds [34][39]. Group 3: Upcoming Shareholder Meeting - The company plans to hold its first extraordinary general meeting of 2026 on January 21, 2026, to review the investment proposals [6][66]. - The meeting will be conducted both in-person and via online voting, ensuring compliance with relevant regulations [66][68]. - Shareholders must register by January 12, 2026, to participate in the meeting [70][72].