Group 1 - The company announced the termination of the project cooperation letter of intent with Highland Resources, Yancoal Energy, and EMR Capital [1] - The company previously intended to invest approximately $300 million in ordinary shares of Highland Resources to become its largest shareholder and gain control [1] - A dedicated working group was established to conduct due diligence in areas such as resources, technology, and legal aspects [1] Group 2 - After comprehensive evaluation, the company concluded that the conditions for advancing the project cooperation were not mature at this stage [1] - The decision to terminate the cooperation is made to protect the interests of the company and all shareholders [1] - The termination of this cooperation will not adversely affect the company's financial status or operational performance [1]

Core Viewpoint - The company intends to invest approximately $300 million in Highfield Resources Limited, aiming to become the largest shareholder and gain control over the company [1] Group 1 - The company has signed a Letter of Intent for project cooperation with Highfield Resources Limited and EMR Capital [1] - The investment will allow the company to implement governance arrangements to achieve actual control over Yancoal Canada Resources Ltd., Highfield Resources, and its subsidiaries, including the Southey potash project and the Muga project [1]

一、本次交易概述 江西赣锋锂业集团股份有限公司（以下简称"公司"）于 2025 年 2 月 21 日召开的第五届董事会第八十九次会议审议通过了《关于以 持有子公司股权及矿权质押担保涉及关联交易的议案》，为保障公司 日常经营活动正常开展，同意公司将持有的参股子公司五矿盐湖有限 公司（以下简称"五矿盐湖"）49%股权、江西金峰矿业有限公司横 峰县松树岗钽铌矿（以下简称"横峰县松树岗钽铌矿"）及江西西部 资源锂业有限公司河源锂辉石矿（以下简称"宁都河源锂辉石矿"） 的矿权质押给金融机构，为公司在金融机构的融资授信及日常业务提 供质押担保。授权公司经营层全权办理本次交易相关事宜并签署相关 法律文件。 因公司董事邓招男女士在五矿盐湖担任副董事长及总经理，本次 交易构成关联交易，但不构成《上市公司重大资产重组管理办法》规 定的重大资产重组，本次交易尚需提交公司股东大会审议。 二、质押标的基本情况 （一）五矿盐湖有限公司 证券代码：002460 证券简称：赣锋锂业 编号：临2025-023 江西赣锋锂业集团股份有限公司 关于以持有子公司股权及矿权质押担保涉及关联交易的公告 本公司及其董事会全体成员保证公告内容的真实、准确和 ...