湖南百利工程科技股份有限公司 第五届董事会第二十二次会议决议 公 告

Group 1 - The company held its 22nd meeting of the 5th Board of Directors on January 21, 2026, with all 9 directors present, complying with relevant laws and regulations [2][4] - The Board approved the proposal to dissolve its subsidiary, Baili Kunai Hydrogen Energy Technology (Shanghai) Co., Ltd., which has not conducted any actual business to date [3][9] - The dissolution aims to optimize resource allocation and focus on the company's main business, with no significant impact on the overall business development [10] Group 2 - The Board also approved a proposal for external investment to establish a new subsidiary, Changzhou Baili Powder Integration System Co., Ltd., with a registered capital of 20 million RMB, where the company will invest 18 million RMB [5][15] - This investment is intended to diversify the company's business and enhance its product application scenarios, focusing on solid-state battery material production systems and lithium battery recycling equipment [15][18] - The new subsidiary is expected to contribute to the company's industrial layout and improve profitability if the investment is successfully implemented [18]

湖南百利工程科技股份有限公司 第五届董事会第二十二次会议决议 公 告 - Reportify