002245SZSE

Announcement of Resolutions from the Eighth Meeting of the Seventh Board of Directors

Jiangsu Azure Corporation·

✨ AI Summary

The announcement details the resolutions made during the eighth meeting of the seventh board of Jiangsu Weilan Lithium Core Group Co., Ltd. The board unanimously agreed to terminate participation in the capital increase of the Greenmei Indonesia project. This decision was made after careful evaluation and strategic adjustments, with management authorized to handle subsequent matters.

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Full Translation

AI Translation· azure_openai

Stock Code: 002245
Stock Abbreviation: Weilan Lithium Core
Document Number: 2026-001

Announcement of Resolutions from the Eighth Meeting of the Seventh Board of Directors

The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, and bear responsibility for any false records, misleading statements, or significant omissions in the announcement.

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