Meeting Overview - The fifth board meeting of Shanghai Xiba Technology Co., Ltd. was held on August 4, 2025, in a combination of on-site and communication formats, with all 9 directors present [2][3] - The meeting was chaired by Dr. Wang Wei, and all relevant matters were notified to the directors in advance [2] Resolutions Passed - The board approved the proposal for external investment to establish a holding subsidiary, with all 9 votes in favor [4][5] - The board also approved the appointment of Mr. Dai Fan as Vice President, effective from the date of the board's approval until the end of the current board's term, with all 9 votes in favor [6][7] External Investment Details - The company will jointly establish a limited company with Yuyuan Rare Earth New Materials Co., Ltd., with a registered capital of RMB 200 million [11] - Shanghai Xiba will contribute RMB 165 million, accounting for 82.5% of the registered capital, while Yuyuan Rare Earth will contribute RMB 35 million, accounting for 17.5% [11][12] - The investment aims to enhance the company's capabilities in the lithium-ion solid-state battery advanced materials sector [30] New Subsidiary Information - The new subsidiary will focus on new material technology research and development, electronic materials manufacturing, and related services [19] - The governance structure will include a shareholders' meeting and a board of directors, with specific representation from both parent companies [17][25] Appointment of Vice President - Mr. Dai Fan, a master's degree holder and current director of strategic development, has been appointed as Vice President [33][35] - His term will last until the current board's term ends, and he has no prior connections with major shareholders [35]

据悉，本次对外投资设立控股子公司有助于进一步提高公司在锂离子固态电池先进材料领域综合竞争能 力。 智通财经APP讯，上海洗霸(603200.SH)公告，公司与有研稀土新材料股份有限公司(简称"有研稀土")拟 合资设立一家有限公司，新设子公司注册资本为2亿元，其中公司以货币和非货币资产出资，认缴出资 额为1.65亿元,占注册资本的82.5%，有研稀土以货币出资，认缴出资额为3500万元,占注册资本的 17.5%。非货币资产为公司通过北京产权交易所受让的硫化锂业务相关的技术、设备等资产。 ...