Securities Code: 002240
Securities Abbreviation: Shengxin Lithium Energy
Announcement Number: 2026-064
Shengxin Lithium Energy Group Co., Ltd.
Resolution Announcement of the 5th (Extraordinary) Shareholders' Meeting in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
Important Notes:
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No proposals were rejected at this shareholders' meeting.
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This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Convening of the Meeting
(I) Convenor: The 9th Board of Directors of the Company
(II) Time of Meeting:
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On-site Meeting Time: July 30, 2026 (Thursday) starting at 14:30
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Online Voting Time: July 30, 2026 (Thursday)
The specific online voting times through the Shenzhen Stock Exchange trading system are: July 30, 2026, from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM; the specific voting times through the Shenzhen Stock Exchange internet voting system are: any time from 9:15 AM to 3:00 PM on July 30, 2026.
(III) Location of On-site Meeting: Company Conference Room, 14th Floor, Chengdu Jinkong Financial Holding Building, Jinyun West 1st Lane, Wuhou District, Chengdu City, Sichuan Province.
(IV) Meeting Method: Combination of on-site voting and online voting.
(V) Meeting Chairman: Director Mr. Deng Weijun
(VI) The convening, holding, and voting procedures of the meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association" and other relevant regulations.
II. Attendance at the Meeting
(I) Overall Attendance:
A total of 915 shareholders and shareholder representatives attended this shareholders' meeting, representing 79,621,822 shares with voting rights, accounting for 9.1132% of the total voting shares of the Company on the share registration date. Among them, 914 small and medium-sized investors (small and medium-sized investors refer to shareholders other than controlling shareholders or those holding 5% or more of the shares, directors, and senior management) attended this shareholders' meeting, representing 32,990,905 shares with voting rights, accounting for 3.7760% of the total voting shares of the Company on the share registration date.
(II) Attendance at On-site Meeting:
3 shareholders and shareholder representatives attended the on-site meeting, representing 193,500 shares with voting rights, accounting for 0.0221% of the total voting shares of the Company on the share registration date.
(III) Online Voting:
A total of 912 shareholders voted online through the Shenzhen Stock Exchange trading system and the internet voting system, representing 79,428,322 shares with voting rights, accounting for 9.0911% of the total voting shares of the Company on the share registration date.
The Company also provided a video conferencing system for the on-site meeting. Some directors and senior management personnel attended and participated in the meeting. Lawyers from Beijing Wanshang Tianqin Law Firm attended the shareholders' meeting and provided a legal opinion.
III. Review and Voting on Proposals
The voting at this shareholders' meeting was conducted through a combination of on-site registered voting and online voting. The specific voting results are as follows:
(I) The proposal "Proposal on Adjusting the Company's Plan for Issuing A-shares to Specific Targets in 2025" was deliberated and approved.
- Issuance Targets and Subscription Method
Voting Results: 78,561,522 shares in favor, accounting for 98.6683% of the total valid voting shares present at the meeting; 924,700 shares against, accounting for 1.1614%; 135,600 abstentions (including 1,600 shares abstained by default due to no vote), accounting for 0.1703% of the total valid voting shares present at the meeting.
Among them, the voting results for small and medium-sized investors were: 31,930,605 shares in favor, accounting for 96.7861% of the total valid voting shares of small and medium-sized investors present at the meeting; 924,700 shares against, accounting for 2.8029%; 135,600 abstentions (including 1,600 shares abstained by default due to no vote), accounting for 0.4110% of the total valid voting shares of small and medium-sized investors present at the meeting.