威领新能源股份有限公司 董事会决议的公告 证券代码：002667 证券简称：威领股份 公告编号：2025—060 威领新能源股份有限公司 第七届董事会第十二次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 表决情况如下： 表决结果：4 票同意、0 票反对、0 票弃权，关联董事谌俊宇回避表决； 表决结果：4 票同意、0 票反对、0 票弃权，关联董事张瀑回避表决； 威领新能源股份有限公司 董事会决议的公告 表决结果：4 票同意、0 票反对、0 票弃权，关联董事李佳黎回避表决； 表决结果：5 票同意、0 票反对、0 票弃权。 此议案已经第七届董事会薪酬与考核委员会第四次会议审议通过。贵州储 瑛律师事务所对此事项发表了法律意见。 期货套期保值业务的议案》 鉴于公司控股子公司江西领辉科技有限公司的主要产品锂云母、江西领能锂 业有限公司的主要产品碳酸锂、临武嘉宇矿业有限公司的主要产品金属矿石及精 矿粉（锡矿石及锡精矿、铅锌矿石及铅锌精矿等）的价格受市场价格波动影响明 显，为降低产品价格波动给公司带来的经营风险，保持公司经营业绩持续、稳定， 公司拟利用期货工 ...

Meeting Details - The 12th meeting of the 7th Supervisory Board of Weiling New Energy Co., Ltd. was held on August 20, 2025, at 16:30 via communication methods, with all three supervisors present [1] - The meeting was chaired by Mr. Ma Jinzhuo, and Mr. Li Jiali, the board secretary, attended the meeting [1] Stock Incentive Plan - The Supervisory Board approved the proposal for the 2025 Restricted Stock Incentive Plan, allowing the company to grant 18.5655 million shares of restricted stock at a price of 6.10 yuan per share to 37 eligible participants, effective from August 20, 2025 [1][2] Risk Management Strategy - To mitigate the operational risks associated with price fluctuations of its main products, the company plans to utilize futures tools for hedging, particularly for products like lithium mica and lithium carbonate, which are significantly affected by market price volatility [2]