湖北万润新能源科技股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for Hubei Wanrun New Energy Technology Co., Ltd. was held on February 2, 2026 [2] - The meeting took place at the company's designated location in Shiyan City, Hubei Province [2] - There were no rejected proposals during the meeting [2] Attendance and Voting - The meeting was attended by 6 current directors and the board secretary, with additional senior management present [3] - Voting was conducted through a combination of on-site and online methods, complying with relevant laws and regulations [3] Resolutions Passed - Three main proposals were reviewed and passed: 1. Proposal for the investment in the construction of a high-pressure dense lithium iron phosphate project and providing guarantees for the wholly-owned subsidiary [4] 2. Proposal regarding the remuneration scheme for employee representative directors of the third board [5] 3. Proposal for establishing a remuneration management system for directors and senior management [5] - The first proposal required a two-thirds majority for approval, while the second and third proposals required a simple majority [5] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that all procedures and voting results were in compliance with applicable laws and regulations [6]