Securities Code: 002326 Securities Abbreviation: Yongtai Technology Announcement No.: 2026-019
Zhejiang Yongtai Technology Co., Ltd. Announcement of Resolutions of the Sixth 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 that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Sixth Meeting of the Seventh Board of Directors of Zhejiang Yongtai Technology Co., Ltd. (hereinafter referred to as the "Company") was held in the conference room on the second floor of the second branch of the Company on March 13, 2026. The notice for this meeting was sent via email and delivery on March 10, 2026. A total of 9 directors were eligible to attend, and 9 directors actually attended. This complies with the relevant provisions of the Company Law, Securities Law, and the Articles of Association. Ms. Wang Yingmei, the Chairperson, presided over this meeting. After deliberation and voting by the attending directors, the following resolutions were passed:
II. Deliberation and Voting of the Board Meeting
After deliberation and voting by the attending directors, the following resolutions were passed:
- Resolution on the Proposal for the Technical Upgrade and Expansion Project for the Production of 50,000 Tons of Lithium Hexafluorophosphate per Year by a Subsidiary
The Company's subsidiary, Shaowu Yongtai New Materials Co., Ltd. (hereinafter referred to as "Yongtai New Materials"), plans to invest 550 million yuan to carry out technical upgrades and expansion of existing production capacity, forming a production capacity of 50,000 tons of lithium hexafluorophosphate (solid salt) per year.