Securities Code: 002053
Securities Abbreviation: Yunnan Nengtou
Announcement No.: 2026-085
Yunnan Energy Investment Co., Ltd. Announcement on the Transfer of 100% Equity of Yunnan Salt Industry Lijiang Co., Ltd. by its Wholly-owned Subsidiary Yunnan Salt Industry Co., Ltd. and Related Party Transaction
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
I. Overview of Related Party Transactions
(I) Basic情况 of this Related Party Transaction
To better promote streamlining and optimization, compress management levels, and reduce the number of legal entities, Yunnan Energy Investment Co., Ltd. (hereinafter referred to as the "Company"), through its wholly-owned subsidiary Yunnan Salt Industry Co., Ltd. (hereinafter referred to as "Yunnan Salt Industry"), intends to transfer 100% equity of Yunnan Salt Industry Lijiang Co., Ltd. (hereinafter referred to as "Lijiang Company") to Yunnan Green Energy Industry Group Co., Ltd. (hereinafter referred to as "Green Energy Group") through a private agreement, with a transfer price of RMB 37.5661 million (the final amount shall be subject to the appraised and filed value).
(II) Explanation of Related Party Relationship
Green Energy Group is a wholly-owned subsidiary of the Company's controlling shareholder, Yunnan Provincial Energy Investment Group Co., Ltd. According to the "Shenzhen Stock Exchange Stock Listing Rules," this transaction constitutes a related party transaction.
(III) Approval Procedures
On July 16, 2026, the Company's seventh extraordinary board meeting in 2026 voted by roll call among all non-related directors, with 6 votes in favor, 0 votes against, and 0 abstentions, and passed the "Proposal on the Transfer of 100% Equity of Yunnan Salt Industry Lijiang Co., Ltd. by its Wholly-owned Subsidiary Yunnan Salt Industry Co., Ltd. to Yunnan Green Energy Industry Group Co., Ltd. and Related Party Transaction."
Related directors Teng Weiheng and Qin Yan recused themselves from voting on this proposal.
Before being submitted to the board for deliberation, this matter had been reviewed and approved by the second special meeting of the Company's independent directors in 2026. This related party transaction does not constitute a major asset restructuring as defined by the "Measures for Major Asset Restructuring of Listed Companies," nor does it constitute a restructuring of the listed company. It has obtained the approval of the entity responsible for state-owned asset supervision. This transaction is within the authority of the Company's board of directors and does not require submission to the Company's shareholders' meeting for approval.
On July 16, 2026, Yunnan Salt Industry, Green Energy Group, and Lijiang Company jointly signed the "Equity Transfer Agreement" in Kunming, Yunnan Province.
II. Basic Information of Related Parties
(I) Basic Information
Company Name: Yunnan Green Energy Industry Group Co., Ltd.
Unified Social Credit Code: 91530000MA7H067E0D
Enterprise Type: Limited Liability Company (Wholly Owned by Non-natural Person Investment or Holding)
Date of Establishment: January 13, 2022
Legal Representative: Chen Jialin
Registered Address: No. 616, Ri Xin Middle Road, Xishan District, Kunming City, Yunnan Province
Registered Capital: RMB 2,000 million
Business Scope: Licensed items: Power generation, power transmission, and power supply (distribution) business; hydropower generation (for projects that require approval according to law, business activities can be carried out after approval by relevant departments, and the specific business projects are subject to the approval results). General items: Wind power generation technology services; solar power generation technology services; energy storage technology services; battery manufacturing; battery sales; energy conservation management services; environmental consulting services; research and development of carbon reduction, carbon conversion, carbon capture, and carbon sequestration technologies (business activities can be independently carried out with the business license except for those requiring approval according to law).
Shareholder Information: The Company's controlling shareholder, Yunnan Provincial Energy Investment Group Co., Ltd., holds 100% equity in Green Energy Group.