盛新锂能集团股份有限公司2026年第二次（临时）股东会决议公告

Meeting Overview - The shareholder meeting was convened by the company's eighth board of directors on February 26, 2026, at 14:30, with a combination of on-site and online voting [1] - The meeting was held at the Chengdu Jiazi Financial Control Building, Sichuan Province, and was presided over by Chairman Zhou Yi [1] Attendance - A total of 965 shareholders and their proxies attended the meeting, representing 305,475,091 shares with voting rights, accounting for 34.9636% of the total shares [2] - Among them, 958 were small investors, representing 76,940,609 shares, or 8.8063% of the total [2] - The on-site meeting had 7 attendees representing 181,905,665 shares, or 20.8203% of the total [2] - Online voting included 958 shareholders representing 123,569,426 shares, or 14.1433% of the total [2] Resolutions and Voting Results - The proposal for the acquisition of a stake in Huirong Mining by the wholly-owned subsidiary Shengtun Lithium Industry was approved with 123,475,066 votes in favor, representing 99.9219% of the valid votes [3] - The proposal for providing a guarantee limit for subsidiaries was approved with 305,071,130 votes in favor, representing 99.8678% of the valid votes [3][4] - The proposal for conducting commodity futures hedging was approved with 305,346,131 votes in favor, representing 99.9578% of the valid votes [5] - The proposal for conducting foreign exchange hedging was approved with 305,327,431 votes in favor, representing 99.9517% of the valid votes [5][6] Legal Opinion - The legal opinion from Beijing Wan Shang Tian Qin Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting results complied with relevant laws and regulations, deeming the resolutions valid [6]