Securities Code: 002136
Securities Abbreviation: Annada
Announcement No.: 2026-28
Anhui Annada Titanium Industry Co., Ltd.
Announcement on the Investment and Construction Project of a Wholly-Owned Subsidiary
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Investment Overview
The Board of Directors of Anhui Annada Titanium Industry Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the eighth Board of Directors on July 17, 2026, and deliberated and passed the "Proposal on the Investment and Construction Project of a Wholly-Owned Subsidiary for an Integrated Project of 300,000 Tons/Year of Battery-Grade Iron Phosphate for New Energy Materials."
In accordance with the "Shenzhen Stock Exchange Stock Listing Rules," "Company Articles of Association," and other relevant regulations, this investment matter needs to be submitted to the Company's shareholders' meeting for deliberation.
This matter does not constitute a related party transaction for the Company, nor does it constitute a major asset restructuring as stipulated in the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
II. Basic Project Information
(I) Basic Project Information
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Project Name: New Energy Materials – Integrated Project of 300,000 Tons/Year of Battery-Grade Iron Phosphate.
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Project Implementing Entity: This project will be implemented by the Company's wholly-owned subsidiary, Tongling Huatai New Energy Materials Co., Ltd. (hereinafter referred to as "Tongling Huatai").
Unified Social Credit Code: 91340705MAE7K7AG1J
Registered Capital: RMB 5 million
Legal Representative: Zhang Rushan
Enterprise Type: Limited Liability Company
Address: No. 1288, South Section of Tongguan Avenue, Jinshan Community, Tonggu District, Tongling City, Anhui Province
Business Scope: General items: New material technology promotion services; chemical product production (excluding licensed chemical products); chemical product sales (excluding licensed chemical products); electronic special material research and development; electronic special material manufacturing; electronic special material sales; pigment manufacturing; pigment sales; technology import and export; goods import and export; import and export agency (excluding licensed businesses, may operate independently in accordance with laws and regulations that are not prohibited or restricted by laws and regulations).