Stock Code: 002245
Stock Abbreviation: Top-Blue Lithium
Number: 2026-041
Jiangsu Top-Blue Lithium Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting in 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
Special Notes:
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There were no proposals 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. Meeting Convening and Attendance
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The on-site meeting was convened at 2:30 PM on July 27, 2026.
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The on-site meeting was held at the Company's conference room, No. 456 Jintang West Road, Yangshe Town, Zhangjiagang City.
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The meeting was held through a combination of on-site voting and online voting.
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Convenor: The Company's Board of Directors.
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Presiding Officer: Due to Chairman CHEN KAI's business trip, the meeting was presided over by Director Fang Hongliang, who was elected by a majority of the directors.
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The convening and holding of this shareholders' meeting complied with relevant laws, administrative regulations, departmental ru