Securities Code: 002326 Securities Abbreviation: Yongtai Technology Announcement No.: 2026-013 Zhejiang Yongtai Technology Co., Ltd. Announcement of Resolutions of the Fifth Meeting of the Seventh Board of Directors The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The fifth meeting of the seventh Board of Directors of Zhejiang Yongtai Technology Co., Ltd. (hereinafter referred to as the "Company") was held on March 2, 2026, in the conference room on the second floor of the second branch of the Company. The notice for this meeting was sent via email and delivery on February 27, 2026. A total of 9 directors were eligible to attend, and 9 directors actually attended, in compliance with the relevant provisions of the Company Law, Securities Law, and the Articles of Association. Ms. Wang Yingmei, the Chairperson, presided over the meeting. The meeting reviewed and voted on the following resolutions:
II. Review of Board Meeting Matters
The meeting reviewed and voted on the following resolutions:
- Resolution on the "Investment Agreement for the Project with an Annual Output of 200,000 Tons of Lithium Battery Electrolyte"
The Company intends to sign the "Investment Agreement for the Project with an Annual Output of 200,000 Tons of Lithium Battery Electrolyte" with the Management Committee of the Coastal Industrial Park of Jiangsu Binhai Economic Development Zone. The Company plans to invest in the construction of a project with an annual output of 200,000 tons of lithium battery electrolyte (tentative name, subject to government filing information) in the Binhai Coastal Industrial Park, with an estimated total investment of 500 million yuan. The final total investment will be subject to actual investment. 9 votes in favor, 0 abstentions, 0 against. The "Announcement on Signing the Investment Agreement" can be found in the Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and on the Juchao Information Network (http://www.cninfo.com.cn).