Core Viewpoint - Jiangsu Huasheng Lithium Battery Materials Co., Ltd. is planning to change its business scope and amend its Articles of Association, which will be submitted for approval at the shareholders' meeting [1][3]. Business Scope Change - The company intends to expand its business scope to include the production and operation of hazardous chemicals, which requires approval from relevant authorities before commencement [1][2]. - The original business scope included battery components production and sales, specialized chemical products manufacturing (excluding hazardous chemicals), and various technical services [1]. - The revised business scope maintains the original items while adding the production and operation of hazardous chemicals as a licensed project [2]. Amendments to Articles of Association - The amendments to the Articles of Association reflect the changes in the business scope, specifically adding hazardous chemicals production and operation as licensed projects [2]. - Other provisions of the Articles of Association will remain unchanged [3]. Next Steps - The company will seek authorization from the shareholders' meeting to allow management to adjust the content based on the specific review requirements of the regulatory authorities [4]. - Following the shareholders' approval, the company will proceed with the necessary business registration changes and issue a new business license [4].

Core Viewpoint - The company addressed investor concerns regarding the temporary transfer of 40 employees to the parent company, emphasizing that this decision was made to support a national key task while ensuring that the company's operations remain stable and efficient [1] Group 1: Employee Transfer and Company Operations - The transfer of employees is not indicative of their redundancy; it was a strategic decision made after thorough evaluation and consultation with the major shareholder [1] - The major shareholder is responsible for covering the salaries, social security, and benefits of the transferred employees, while also ensuring that the company receives related benefits [1] - The company assures that its daily operations will not be affected by this employee transfer, maintaining a focus on high-quality completion of national tasks [1] Group 2: Business Development and Future Strategy - Since its listing, the company has continuously invested in and explored business development despite facing challenges such as market changes and intensified industry competition [1] - Although the company has not met some investors' expectations, it has achieved progress in technology research and development, market expansion, and product innovation [1] - The company's management will continue to study market demands and industry trends to accelerate the implementation of strategic plans, aiming to enhance core competitiveness and improve operational performance for shareholders [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Lesi Group Limited 樂 思 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：2540） 自願公告 業務發展最新進展 本 公 告 乃 由 樂 思 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）自 願 作 出。 本 公 司 董 事（「董 事」，各 為 一 名「董 事」）會（「董事會」）宣 佈，於 二 零 二 五 年 一 月， 本 公 司 之 全 資 附 屬 公 司 北 京 樂 思 創 信 科 技 有 限 公 司（「北京樂思創信」）與 廈 門 今 日 頭 條 信 息 技 術 有 限 公 司（「今日頭條」）及 重 慶 懂 車 族 科 技 有 限 公 司（「懂車族」） 訂 立 一 份 保 證 ...