Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-15 23:37Group 1 - The company held its 49th meeting of the 4th Board of Directors on January 15, 2026, with all 10 directors present, confirming compliance with relevant laws and regulations [1] - The Board approved a continuous related transaction agreement with CATL, allowing for procurement transactions up to 7 billion yuan in 2026 [2][3] - Independent directors reviewed and supported the agreement, stating it aligns with the company's long-term business relationship with CATL and does not harm the interests of shareholders [3][4] Group 2 - The Board also approved a change in the use of H-share fundraising, reallocating 198 million HKD from a manganese iron lithium production line project to a high-performance lithium battery cathode materials project in Jintan, Jiangsu [6][7] - The change was deemed a prudent decision to enhance the efficiency of fund usage, aligning with the company's strategic goals [7] - The proposal for a temporary shareholders' meeting was also approved, with the chairman authorized to determine the specific timing [9][10]